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NEOPHIX CLAMP COMPANY LIMITED

Company number 03874069

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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)
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Luke John Driver on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Jonathan James Driver on 5 November 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2008 363a Return made up to 26/10/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 26/10/07; full list of members
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 26/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 155(6)b Declaration of assistance for shares acquisition
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to purc 400,000 16/03/06