NEATPLAN LIMITED

Company number 04111328

Date	Type	Description	View / Download
21 Nov 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
03 Dec 2004	363a	Return made up to 21/11/04; full list of members	(5 pages)
15 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
16 Dec 2003	363a	Return made up to 21/11/03; full list of members	(5 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	363a	Return made up to 21/11/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
28 Dec 2001	363a	Return made up to 21/11/01; full list of members	(5 pages)
12 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 120 east road london N1 6AA	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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