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NPD PROJECT MANAGEMENT LIMITED

Company number 05717097

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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)
14 Nov 2013	CERTNM	Company name changed neptune trustees LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed neptune trustees LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Mar 2012	CH03	Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012	View PDF Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012	View PDF Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2012	View PDF Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2008	363s	Return made up to 21/02/08; no change of members	View PDF Return made up to 21/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	CERTNM	Company name changed neptune property developments (f reemasons road) LTD.\certificate issued on 19/10/07	View PDF Company name changed neptune property developments (f reemasons road) LTD.\certificate issued on 19/10/07 - link opens in a new window - 2 pages (2 pages)
15 May 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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