ST.NEOTS INVESTMENTS LIMITED

Company number 04330748

Date	Type	Description	View / Download
18 Nov 2005	288b	Secretary resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 May 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 May 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
29 Nov 2004	363s	Return made up to 30/10/04; full list of members	(9 pages)
31 Mar 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
14 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03	(9 pages)
06 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
02 Jan 2003	363s	Return made up to 28/11/02; full list of members	(8 pages)
10 May 2002	SA	Statement of affairs	(7 pages)
10 May 2002	88(2)R	Ad 03/04/02--------- £ si 11684@1=11684 £ ic 1/11685	(2 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP	(1 page)
02 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
07 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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