NEATHAVEN PROPERTIES LIMITED

Company number 03433873

Date	Type	Description	View / Download
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 225,400	(8 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share cap reduction 31/07/2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 31/07/2014	(1 page)
13 May 2014	SH19	Statement of capital on 13 May 2014 GBP 313,400	(4 pages)
13 May 2014	SH20	Statement by directors	(1 page)
13 May 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(8 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(8 pages)
20 Oct 2010	CH01	Director's details changed for Simon Kaye on 15 September 2010	(3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
03 Feb 2010	AD01	Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 February 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(6 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)