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ST.NEOTS INVESTMENTS LIMITED

Company number 04330748

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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)
25 Nov 2009 CH01 Director's details changed for Alan David Pealling on 30 October 2009
29 Sep 2009 288b Appointment terminated director and secretary timothy thompson
24 Sep 2009 288a Director and secretary appointed alan david pealling
23 Apr 2009 AA Full accounts made up to 30 June 2008
11 Nov 2008 363a Return made up to 30/10/08; full list of members
12 Sep 2008 288b Appointment terminated secretary michael kearns
12 Sep 2008 288a Director and secretary appointed tim thompson
15 May 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 AUD Auditor's resignation
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 AA Full accounts made up to 30 June 2007
19 Nov 2007 363s Return made up to 30/10/07; no change of members
08 May 2007 AA Full accounts made up to 30 June 2006
11 Dec 2006 363s Return made up to 30/10/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 June 2005
28 Dec 2005 363s Return made up to 30/10/05; full list of members
18 Nov 2005 288a New secretary appointed