NEOS RESOURCES SUBSIDIARY LIMITED

Company number 04647671

Date	Type	Description	View / Download
01 Feb 2006	287	Registered office changed on 01/02/06 from: concorde business centre concorde way preston farm business park stockton on tees teesside TS18 3RB	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
05 Apr 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	CERTNM	Company name changed D1 LTD\certificate issued on 31/08/04	(2 pages)
28 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: ghyllheugh, longhorsley morpeth northumberland ne 65 8RF	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2004	288b	Secretary resigned	(1 page)