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NEPTUNE PROPERTY DEVELOPMENTS LIMITED

Company number 04356637

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU	View PDF Registered office changed on 05/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU - link opens in a new window - 1 page (1 page)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
19 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
06 Mar 2003	363s	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 21/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
15 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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