NEIL T103 LIMITED

Company Documents

DateDescription
04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
1C BELMORE HILL COURT
MORESTEAD ROAD
OWSLEBURY
HAMPSHIRE
SO21 1JW

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 COMPANY NAME CHANGED LACEWELL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 14/12/10

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 30/09/2010

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
1C BELMORE HILL COURT, OWSLEBURY
WINCHESTER
HAMPSHIRE
SO21 1JW

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24/10/0724 October 2007 LOCATION OF DEBENTURE REGISTER

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24/10/0724 October 2007 LOCATION OF REGISTER OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/10/0611 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/01/0621 January 2006 REGISTERED OFFICE CHANGED ON 21/01/06 FROM:
58 LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE SO50 9DT

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17/10/0517 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/11/0214 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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08/02/028 February 2002 SECRETARY RESIGNED

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08/02/028 February 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
2ND FLOOR
MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON SW1W 9RB

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08/11/018 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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