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NEVILLE CONSTRUCTION GROUP LIMITED

Company number 03717047

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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)
02 Apr 2001 88(2)R Ad 21/02/01--------- £ si 145@.01=1 £ ic 1628276/1628277
18 Jan 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2000 AA Full accounts made up to 31 March 2000
17 Feb 2000 363s Return made up to 16/02/00; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 AUD Auditor's resignation
26 Nov 1999 363s Return made up to 16/02/99; full list of members
10 Aug 1999 225 Accounting reference date extended from 31/03/99 to 31/03/00
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1999 123 £ nc 16122/3000000 31/03/99
17 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/03/99
14 Mar 1999 288a New director appointed
11 Mar 1999 88(2)R Ad 22/02/99--------- £ si 1612155@.01
16 Feb 1999 NEWINC Incorporation