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NEAL NEWBERRY LIMITED

Company number 03249438

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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)
06 Sep 2003 363s Return made up to 13/09/03; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Sep 2002 363s Return made up to 13/09/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 30 September 2001
09 May 2002 AA Total exemption small company accounts made up to 30 September 2000
06 Sep 2001 363s Return made up to 13/09/01; full list of members
07 Sep 2000 363s Return made up to 13/09/00; full list of members
22 Nov 1999 363s Return made up to 13/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 AA Accounts for a small company made up to 30 September 1999
23 Apr 1999 AA Accounts for a small company made up to 30 September 1998
23 Apr 1999 AA Accounts for a small company made up to 30 September 1997
16 Feb 1999 363s Return made up to 13/09/98; no change of members
16 Feb 1999 287 Registered office changed on 16/02/99 from: suite 2 rosehill lutterworth road, blaby leicester leicestershire LE8 4DY
28 Oct 1998 287 Registered office changed on 28/10/98 from: sanvey gate leicester LE1 4EP
18 Nov 1997 363s Return made up to 13/09/97; full list of members
11 Mar 1997 395 Particulars of mortgage/charge
14 Oct 1996 MEM/ARTS Memorandum and Articles of Association
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 287 Registered office changed on 14/10/96 from: somerset house temple street birmingham B2 5DN
14 Oct 1996 88(2)R Ad 26/09/96--------- £ si 2@1=2 £ ic 1/3
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Secretary resigned
04 Oct 1996 CERTNM Company name changed vitesse financial services limit ed\certificate issued on 07/10/96
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New secretary appointed;new director appointed