NETHERLANDS (INVESTMENTS) LIMITED


Registered number: 00964077
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Name: NETHERLANDS (INVESTMENTS) LIMITED
NETHERLANDS (INVESTMENTS) LTD
Address: WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Incorporation Date: 1969-10-16

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES CS01
2017-12-15 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2017-07-17 PSC'S CHANGE OF PARTICULARS / MRS DAWN HALSEY / 12/04/2017 PSC04
2017-05-12 REGISTERED OFFICE ADDRESS CHANGED ON 12/05/2017 TO PO BOX 4385, 00964077: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2017-06-16 REGISTERED OFFICE CHANGED ON 16/06/2017 FROMPO BOX 438500964077: COMPANIES HOUSE DEFAULT ADDRESSCARDIFFCF14 8LH AD01
2017-05-15 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 12/04/2017 CH01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-20 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/12/2016 CH01
2016-12-21 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-30 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM46 CHURCH END,REDBOURN,HERTFORDSHIREAL3 7DX AD01
2015-12-24 10/12/15 FULL LIST AR01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 15/04/2015 CH01
2014-08-28 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-21 10/12/13 FULL LIST AR01
2014-12-12 10/12/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-16 10/12/12 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALSEY TM01
2012-01-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-12 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALSEY TM02
2011-12-15 10/12/11 FULL LIST AR01
2011-01-25 10/12/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 05/01/2010 CH01
2010-07-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-07 10/12/09 FULL LIST AR01
2010-01-05 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALSEY / 05/01/2010 CH03
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALSEY / 05/01/2010 CH01
2009-11-03 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALSEY / 17/11/2009 CH01
2009-04-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/10/2009 CH01
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-12-17 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-30 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-01-05 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2006-06-21 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-20 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-12-30 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2002-12-16 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-11 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2001-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-12-29 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
2000-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-01-26 NEW DIRECTOR APPOINTED 288a
2000-01-26 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
1999-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-01-06 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS 363s
1999-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-12-15 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS 363s
1997-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2019-07-23 17:45:26