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NEPTUNE SHOWERS LIMITED

Company number 02220746

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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)
13 Apr 1996 363s Return made up to 12/03/96; no change of members
11 May 1995 288 Secretary resigned;new secretary appointed
03 May 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363s Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1994 363s Return made up to 12/03/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/03/94; change of members
08 Jun 1993 363b Return made up to 12/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/93; no change of members
01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
10 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
07 Jul 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
11 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
08 Nov 1990 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
20 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
20 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 123 £ nc 5000/10000 11/10/89
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Request Document£ nc 5000/10000 11/10/89
23 Oct 1989 287 Registered office changed on 23/10/89 from: 38A poplar road solihull west midlands B91 3AB
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Request DocumentRegistered office changed on 23/10/89 from: 38A poplar road solihull west midlands B91 3AB
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions