- Company Overview for NEO ENERGY ENTERPRISES LIMITED (04388397)
- Filing history for NEO ENERGY ENTERPRISES LIMITED (04388397)
- People for NEO ENERGY ENTERPRISES LIMITED (04388397)
- Charges for NEO ENERGY ENTERPRISES LIMITED (04388397)
- More for NEO ENERGY ENTERPRISES LIMITED (04388397)
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) |
---|---|---|---|
15 Mar 2006 | 363a | Return made up to 10/03/06; full list of members | |
24 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Nov 2005 | 287 | Registered office changed on 21/11/05 from: centurion house 37 jewry street london EC3N 2ER | |
28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA | |
08 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
10 May 2005 | 288a | New director appointed | |
19 Apr 2005 | 288a | New secretary appointed | |
13 Apr 2005 | 288b | Secretary resigned | |
12 Apr 2005 | 363s | Return made up to 10/03/05; full list of members | |
30 Mar 2005 | 363s | Return made up to 06/03/05; full list of members | |
24 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
24 Mar 2005 | 122 | S-div 22/02/05 | |
24 Mar 2005 | 287 | Registered office changed on 24/03/05 from: 1-7 park road caterham surrey CR3 5TB | |
10 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
02 Sep 2004 | 88(2)R | Ad 16/08/04--------- £ si 3@1=3 £ ic 12/15 | |
24 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 88(2)R | Ad 18/06/04--------- £ si 10@1=10 £ ic 2/12 | |
13 Mar 2004 | 363s | Return made up to 06/03/04; full list of members | |
18 Dec 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
26 Mar 2003 | 363s | Return made up to 06/03/03; full list of members | |
15 Mar 2002 | 287 | Registered office changed on 15/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ | |
15 Mar 2002 | 288b | Secretary resigned | |
15 Mar 2002 | 288a | New secretary appointed |