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NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED

Company number 04222507

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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)
28 Nov 2001 123 Nc inc already adjusted 26/11/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New secretary appointed;new director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: lacon house theobalds road london WC1X 8RW
14 Jun 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
31 May 2001 CERTNM Company name changed shelfco (no.2462) LIMITED\certificate issued on 31/05/01
23 May 2001 NEWINC Incorporation