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NEVILLE CLOSE LIMITED

Company number 03146850

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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)
30 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
06 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
24 Jan 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	363s	Return made up to 16/01/04; full list of members	View PDF Return made up to 16/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
07 Feb 2003	363s	Return made up to 16/01/03; full list of members	View PDF Return made up to 16/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2002	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
28 Jan 2002	363s	Return made up to 16/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	363s	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Oct 2000	CERTNM	Company name changed H4 fund LIMITED\certificate issued on 13/10/00	View PDF Company name changed H4 fund LIMITED\certificate issued on 13/10/00 - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 29 cadogan square london SW1X 0HU	View PDF Registered office changed on 12/10/00 from: 29 cadogan square london SW1X 0HU - link opens in a new window - 1 page (1 page)
23 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/01/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)

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