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NEOPERL U.K. LIMITED

Company number 02535431

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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)
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
23 Sep 2004 363s Return made up to 29/08/04; full list of members
20 Jul 2004 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app acquisition agre 16/10/02
02 Oct 2002 363s Return made up to 29/08/02; full list of members
21 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Sep 2000 363s Return made up to 29/08/00; full list of members
04 Jul 2000 287 Registered office changed on 04/07/00 from: 93 high street evesham worcs. WR11 4DU
26 Jun 2000 363s Return made up to 29/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 288a New director appointed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 AA Accounts for a small company made up to 31 December 1997
21 Sep 1998 363s Return made up to 29/08/98; full list of members
09 Dec 1997 363s Return made up to 29/08/97; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Sep 1996 363s Return made up to 29/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1996 AA Accounts for a small company made up to 31 December 1995
15 Nov 1995 AA Accounts for a small company made up to 31 December 1994
14 Sep 1995 363s Return made up to 29/08/95; full list of members