NEPTUNE PFI RUTHIN LIMITED

Company number 03926335

Date	Type	Description	View / Download
24 Jan 2006	MISC	Resignation of auditor	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: tower 42 25 old broad street london EC2N 1HN	(1 page)
20 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 2 queen square liverpool merseyside L1 1RH	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
06 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
25 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
22 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
13 Apr 2004	288b	Director resigned	(1 page)
24 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
19 May 2003	288a	New director appointed	(2 pages)
20 Mar 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
02 Dec 2002	AA	Total exemption full accounts made up to 31 July 2002	(7 pages)
18 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 13503@1=13503 £ ic 1/13504	(2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion/various 02/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)