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NEPTUNE WHARF INVESTMENTS LIMITED

Company number 03928917

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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)
30 Mar 2002 395 Particulars of mortgage/charge
20 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2002 395 Particulars of mortgage/charge
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Secretary resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 18/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
28 Sep 2000 395 Particulars of mortgage/charge
14 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 288b Director resigned
25 May 2000 CERTNM Company name changed trading sub 3 LIMITED\certificate issued on 26/05/00
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
24 May 2000 288b Secretary resigned
24 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 May 2000 287 Registered office changed on 24/05/00 from: rutherford house blackpole road worcester worcestershire WR3 8SQ
18 Feb 2000 NEWINC Incorporation