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NEVILLE HOUSE LIMITED

Company number 02039916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2007 363a Return made up to 12/12/06; full list of members
03 Mar 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
06 Jul 2004 287 Registered office changed on 06/07/04 from: alexandra house 58 clarendon avenue leamington spa warwickshire CV32 4SA
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 12/12/03; full list of members
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned;director resigned
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Dec 2002 363s Return made up to 12/12/02; full list of members
29 Jun 2002 363s Return made up to 12/12/01; full list of members
15 Mar 2002 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 AA Full accounts made up to 31 March 2000
27 Jun 2001 288a New secretary appointed;new director appointed
27 Jun 2001 288b Secretary resigned;director resigned
27 Jun 2001 287 Registered office changed on 27/06/01 from: 48 clarendon avenue leamington spa warwickshire CV32 4SA