NEOLAB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY APPOINTED MRS SAGA MARGARETHA DAVIES |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN MEDINA |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NURSEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCINNES |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS SAGA MARGARETHA DAVIES |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JOHN HYWEL DAVIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 145 HOLME ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AG |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED STUART EDWARD MCINNES |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR BRIAN HAMILTON MORRIS |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED RICHARD MICHAEL KEARSEY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLIS |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED JUAN LUIS MEDINA |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED ELIZABETH ANNE NURSEY |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | 21/12/12 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | 21/12/11 NO CHANGES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NED DORBIN |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 57 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LF |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL CHRISTOPHER COLLIS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SAGA DAVIES |
| 20/09/1120 September 2011 | TERMINATE SEC APPOINTMENT |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 15/04/1115 April 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER COLLIS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHUBB |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAGA DAVIES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED DAVID ARTHUR HOPKINS |
| 05/05/105 May 2010 | DIRECTOR APPOINTED NED DORBIN |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED SAGA MARGARETHA DAVIES |
| 26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FEARN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JOHN HYWEL DAVIES |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED PATRICK ANTHONY KINGSFORD CHUBB |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED SHOO 494 LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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