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NEO ENERGY ENTERPRISES LIMITED

Company number 04388397

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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