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NEPTUNE (EUROPE) LTD

Company number 03215405

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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)
05 Jul 2010 AA Full accounts made up to 30 September 2009
07 Aug 2009 288c Director and secretary's change of particulars / john redman / 20/07/2009
28 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jul 2009 363a Return made up to 24/06/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from target dnp lawrence house, lower bristol road, bath somerset BA2 9ET
17 Jul 2009 353 Location of register of members
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2008 169 Gbp ic 13330.4/12886.4\24/09/08\gbp sr 4440@0.1=444\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
16 Jul 2008 363a Return made up to 24/06/08; full list of members
20 Jun 2008 169 Gbp ic 18471/18027\20/03/08\gbp sr 4440@0.1=444\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve purchase 20/03/2008
21 Feb 2008 169 £ ic 21118/18471 26/07/07 £ sr 26473@.1=2647
21 Feb 2008 169 £ ic 22200/21118 26/07/07 £ sr 10827@.1=1082
16 Oct 2007 169 £ sr 39184@.1 07/11/06
05 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 88(2)R Ad 02/01/07--------- £ si 1@.1
07 Aug 2007 363s Return made up to 24/06/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
15 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2006 88(2)R Ad 01/09/05--------- £ si 4440@.1=444 £ ic 20978/21422
08 Jun 2006 AA Accounts for a small company made up to 30 September 2005
20 Mar 2006 288b Director resigned