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NEOSS LIMITED

Company number 04120053

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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)
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Prof Neil Meredith on 6 April 2011
04 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Dec 2010 CH03 Secretary's details changed for Guy Cameron Leaver on 1 December 2010
16 Dec 2010 CH03 Secretary's details changed for Guy Cameron Leaver on 1 December 2010
10 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for James Francis Kenny on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Prof Neil Meredith on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Denis Knowles Tinsley on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Nils Fredrik Engman on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael John Dormer on 30 November 2009
02 Nov 2009 TM01 Termination of appointment of Carsten Browall as a director
05 Aug 2009 AA Group of companies' accounts made up to 30 November 2008
20 Jul 2009 288c Director's change of particulars / neil meredith / 31/03/2009
21 Mar 2009 88(2) Ad 09/03/09\gbp si 4323165@0.001=4323.165\gbp ic 49885.106/54208.271\
21 Mar 2009 123 Nc inc already adjusted 23/12/08
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/12/2008
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009 88(2) Capitals not rolled up
14 Jan 2009 363a Return made up to 30/11/08; full list of members
14 Jan 2009 288c Secretary's change of particulars / guy leaver / 26/11/2008
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Jan 2009 288c Secretary's change of particulars / guy leaver / 26/11/2008