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NEON SYSTEMS (UK) LIMITED

Company number 03232225

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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 Jan 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned;director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
30 Jan 2001 325 Location of register of directors' interests
15 Jan 2001 395 Particulars of mortgage/charge
15 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Jul 2000 AA Full accounts made up to 31 March 2000
22 Feb 2000 287 Registered office changed on 22/02/00 from: third floor sovereign house 26-30 london road twickenham middlesex TW1 3RW
05 Oct 1999 AA Full accounts made up to 31 March 1999
31 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 363s Return made up to 31/07/98; full list of members
23 Sep 1998 AA Full accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 31/07/97; full list of members
01 Jul 1998 287 Registered office changed on 01/07/98 from: 46/48 high street weybridge surrey KT14 6LD
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Request DocumentRegistered office changed on 01/07/98 from: 46/48 high street weybridge surrey KT14 6LD
11 Mar 1998 AUD Auditor's resignation
08 Dec 1997 AA
21 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 31/03/97
21 Feb 1997 288a New director appointed
11 Feb 1997 CERTNM Company name changed youthchange LIMITED\certificate issued on 11/02/97
07 Oct 1996 288b Secretary resigned
07 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU