DREWEATT NEATE HOLDINGS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
ONE CHAPEL PLACE CHAPEL PLACE
LONDON
W1G 0BG
ENGLAND

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
1 CHAPEL PLACE
LONDON
W1G 0BG
ENGLAND

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
43 PRIESTGATE
PETERBOROUGH
CAMBS
PE1 1AR
ENGLAND

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02/08/132 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/09/1211 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARTIN

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20/06/1220 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER

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20/06/1220 June 2012 DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR

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20/06/1220 June 2012 SECRETARY APPOINTED MR RODERICK ARTHUR MEADE

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/07/1119 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM STAPLE CHAMBERS, STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SS

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOWARD SMITH / 17/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE KNOWLES

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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