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NEPTUNE FINANCE LIMITED

Company number 05601463

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Miss Shailly Gandesha on 16 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Bharat Thakar on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Hardip Virdee Singh on 27 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 24/10/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 88(2)R Ad 30/04/06--------- £ si 1@1=1
20 Nov 2007 363a Return made up to 24/10/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 363a Return made up to 24/10/06; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: 11 upper grosvenor street mayfair london W1K 2NB
23 Nov 2006 288c Secretary's particulars changed
21 Jul 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
13 Dec 2005 88(2)R Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
03 Nov 2005 288b Secretary resigned