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M & S NEILL LTD

Company number 05361634

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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)
02 Mar 2011 CH01 Director's details changed for Sean Frazer Neill on 1 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 26/10/2022.
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 11/02/09; full list of members
30 Mar 2009 288c Director's change of particulars / sean neill / 30/03/2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 11/02/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o 2 smithy brook road, renishaw, sheffield, south yorkshire S21 3JS
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 11/02/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
22 Jun 2006 395 Particulars of mortgage/charge
20 Feb 2006 363a Return made up to 11/02/06; full list of members
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 NEWINC Incorporation