NEPTUNE POINT DEVELOPMENTS LIMITED

Company number 04526400 ·

Dissolved

47 filings

Date Filing
30 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
29 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 23/03/2012 View document
12 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AZOUZ / 23/03/2012 View document
21 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 May 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
15 Feb 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Oct 2010 COMPANY NAME CHANGED FORCELINE LIMITED · CERTIFICATE ISSUED ON 11/10/10 View document
11 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jul 2010 DIRECTOR APPOINTED MR EDWARD AZOUZ View document
19 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
8 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: · STANLEY DAVIS GROUP LIMITED · 120 EAST ROAD · LONDON · N1 6AA View document
16 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document