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NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

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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)
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Ms Anne Carol Durkin on 15 July 2010
08 Jan 2012 AP01 Appointment of John O'neill as a director
08 Jan 2012 TM01 Termination of appointment of Roger Doubtfire as a director
06 Jan 2012 CH01 Director's details changed for Simon George Turner on 19 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2010 AP01 Appointment of Ms Anne Carol Durkin as a director
22 Jul 2010 CH03 Secretary's details changed for Anne Carol Durkin on 15 July 2010
22 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Holly Bellingham as a director
18 Jun 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Jun 2008 363a Return made up to 15/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
29 Jun 2007 363s Return made up to 15/06/07; no change of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jul 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 15/06/06; full list of members
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
22 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(353) ‐ Location of register of members address changed