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NEOHOLM LIMITED

Company number SC065890

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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 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Robin Paul Stewart Smith on 15 April 2010
04 May 2010 CH01 Director's details changed for Tamsin Smith on 15 April 2010
04 May 2010 CH01 Director's details changed for Alexandra Ewa Stewart Smith on 15 April 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Jun 2009 363a Return made up to 15/04/09; full list of members
24 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Apr 2008 288b Appointment terminated director wladyslaw chlebowski
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
14 May 2007 363s Return made up to 15/04/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2006 288a New director appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed