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NEOVEN LIMITED

Company number 03646432

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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)
09 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 95,002
21 May 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 95,002
24 Oct 2013 CH01 Director's details changed for Mr Andrew Peter Sandham on 9 October 2012
23 Oct 2013 CH01 Director's details changed for Mrs Carol Elizabeth Sandham on 9 October 2012
31 May 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Andrew Peter Sandham on 8 October 2011
04 Nov 2011 CH03 Secretary's details changed for Mr Andrew Peter Sandham on 8 October 2011
03 Nov 2011 CH03 Secretary's details changed for Mr Andrew Paul Webster on 8 October 2011
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
27 Jul 2011 CERTNM Company name changed jericho road LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
16 Jun 2011 AP01 Appointment of Mrs Carol Elizabeth Sandham as a director
18 May 2011 TM01 Termination of appointment of Jill Sandham as a director
03 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Sandham on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Jill Frances Sandham on 1 October 2009
09 Oct 2008 363a Return made up to 08/10/08; full list of members