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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)
10 May 1999 287 Registered office changed on 10/05/99 from: the arena park roman bank bourne lincolnshire
24 Apr 1999 363s Return made up to 07/03/99; no change of members
23 Mar 1999 395 Particulars of mortgage/charge
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Mar 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288a New secretary appointed
16 Sep 1997 AA Accounts for a small company made up to 31 December 1996
21 Apr 1997 363s Return made up to 07/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1995 AA Accounts for a small company made up to 31 December 1994
02 Mar 1995 363s Return made up to 07/03/95; full list 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 07/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
19 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
31 Mar 1994 287 Registered office changed on 31/03/94 from: classic house 174/180 old street london EC1V 9BP
30 Mar 1994 CERTNM Company name changed speed 4134 LIMITED\certificate issued on 31/03/94
07 Mar 1994 NEWINC Incorporation