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NEO DISTRIBUTION UK LIMITED

Company number 02905237

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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)
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363s Return made up to 07/03/04; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
22 Mar 2003 363s Return made up to 07/03/03; full list of members
22 Mar 2003 288a New secretary appointed
22 Mar 2003 288b Secretary resigned
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2002 288a New director appointed
21 Aug 2001 288a New director appointed
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
10 May 2001 363s Return made up to 07/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 395 Particulars of mortgage/charge
06 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998