- Company Overview for NEOMORPHOSIS LIMITED (04707256)
- Filing history for NEOMORPHOSIS LIMITED (04707256)
- People for NEOMORPHOSIS LIMITED (04707256)
- More for NEOMORPHOSIS LIMITED (04707256)
| 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) |
|---|---|---|---|
| 31 Dec 2010 | TM02 | Termination of appointment of Peter Davies as a secretary | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Veronica Carol Young on 22 March 2010 | |
| 26 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 24 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 11 Aug 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 11 Aug 2008 | 363a | Return made up to 21/03/07; full list of members | |
| 17 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 11 Apr 2006 | 363s | Return made up to 21/03/06; full list of members | |
| 07 Sep 2005 | 363a | Return made up to 21/03/05; full list of members | |
| 25 Jan 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 08 Dec 2004 | 123 | Nc inc already adjusted 15/12/03 | |
| 08 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
| 27 Oct 2004 | 363a | Return made up to 21/03/04; full list of members; amend | |
| 06 Oct 2004 | 88(2)R | Ad 15/12/03--------- £ si 1@1 | |
| 03 Apr 2004 | 363a | Return made up to 21/03/04; full list of members | |
| 03 Apr 2004 | 287 | Registered office changed on 03/04/04 from: 42 fairdene road coulsdon surrey CR5 1RB | |
| 17 Apr 2003 | 288a | New secretary appointed | |
| 17 Apr 2003 | 88(2)R | Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2 | |
| 17 Apr 2003 | 225 | Accounting reference date extended from 31/03/04 to 31/07/04 | |
| 12 Apr 2003 | 288a | New director appointed | |
| 21 Mar 2003 | NEWINC | Incorporation |