NEPTUNE PFI RUTHIN LIMITED

Company number 03926335

Date	Type	Description	View / Download
31 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 May 2010	AD01	Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN on 4 May 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Stuart Rose as a director	(3 pages)
04 Mar 2010	TM01	Termination of appointment of Martin Corbett as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
07 Jun 2009	288a	Director appointed alan steen	(1 page)
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
28 May 2009	288b	Appointment terminated director stefan thorarinsson	(1 page)
28 May 2009	288b	Appointment terminated director sigfus jonsson	(1 page)
12 May 2009	288b	Appointment terminated secretary david crowley	(1 page)
12 May 2009	288b	Appointment terminated director david crowley	(1 page)
16 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Jan 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
18 Jan 2008	190	Location of debenture register	(1 page)
18 Jan 2008	353	Location of register of members	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC2N 1HN	(1 page)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
20 Jun 2007	363a	Return made up to 18/01/07; full list of members	(3 pages)
20 Jun 2007	190	Location of debenture register	(1 page)
20 Jun 2007	353	Location of register of members	(1 page)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
15 Jun 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(2 pages)