All Official Legal documents for NEASDEN PLANT HIRE LIMITED

Filed on: 25 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CONNORS / 19/03/2012
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Filed on: 26 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CONNORS / 19/03/2012
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Filed on: 23 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
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Filed on: 30 Jul 2008
Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
G OFFICE CHANGED 09/02/06
168 THE BROADWAY
WEST HENDON
LONDON
NW9 7AA
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Filed on: 6 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
G OFFICE CHANGED 25/11/04
CHASE FARM
SOUTHGATE ROAD
POTTERS BAR
HERTFORDSHIRE EN6 5ER
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Filed on: 15 Sep 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/03 FROM:
G OFFICE CHANGED 21/09/03
168 THE BROADWAY
WEST HENDON
LONDON NW9 7AA
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Filed on: 1 Jul 2003
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
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Filed on: 3 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/01 FROM:
G OFFICE CHANGED 26/02/01
138 THE BROADWAY
WEST HENDON
LONDON
NW9 7AA
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
G OFFICE CHANGED 30/04/98
29 THE MIDDLE WAY
WEALDSONE
HARROW
MIDDLESEX HA3 7EG
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/11/97 FROM:
G OFFICE CHANGED 26/11/97
44 THE CIRCLE
NEASDEN
LONDON
NW2 7QX
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1995
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 22/08/95
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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