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NEPTUNE SONAR LIMITED

Company number 02525414

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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)
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Alexander Jon Wood on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Mrs Janet Marie Wood on 25 July 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 SH08 Change of share class name or designation
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 3,000
06 Aug 2009 363a Return made up to 25/07/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 25/07/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 25/07/05; full list of members
10 Aug 2005 288c Director's particulars changed
09 Aug 2005 287 Registered office changed on 09/08/05 from: kelk lake kelk east yorkshire YO25 8HL
31 May 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Aug 2004 363s Return made up to 25/07/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 30 September 2003
06 Jul 2004 395 Particulars of mortgage/charge
22 Oct 2003 288c Director's particulars changed