NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED

Company number 05139734

Date	Type	Description	View / Download
09 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of director 21/08/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 130 high street hungerford berkshire RG17 0DL	(1 page)
26 May 2009	288a	Director appointed mark keith wills	(2 pages)
09 May 2009	288a	Director appointed jeremy denning	(3 pages)
09 May 2009	288a	Director appointed roger henry adams	(2 pages)
09 May 2009	288a	Secretary appointed napier management services LTD	(2 pages)
09 May 2009	288a	Director appointed ian peter tompkins	(2 pages)
09 May 2009	288b	Appointment terminated secretary young associates asset management LIMITED	(1 page)
09 May 2009	288b	Appointment terminated director douglas garrod	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
03 Jul 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: second floor brook house 60-62 northbrook street newbury berkshire RG14 1AH	(1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
25 Jul 2007	288a	New secretary appointed	(1 page)
25 Jul 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
25 Jul 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
26 May 2006	288a	New director appointed	(1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: wormstall wickham newbury berkshire RG20 8HB	(1 page)
26 May 2006	288b	Director resigned	(1 page)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
23 Jul 2005	287	Registered office changed on 23/07/05 from: hamstead park hamstead marshall newbury RG20 0HE	(1 page)