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NEUERO ENGINEERING LIMITED

Company number 01332697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
25 May 2004 363s Return made up to 14/05/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Jun 2003 363s Return made up to 14/05/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 14/05/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Dec 2001 AUD Auditor's resignation
20 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(353) ‐ Location of register of members address changed
11 May 2001 287 Registered office changed on 11/05/01 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
21 Mar 2001 AA Accounts for a small company made up to 30 June 2000
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 AA Accounts for a small company made up to 30 June 1999
24 May 2000 363s Return made up to 14/05/00; full list of members
16 Jun 1999 363s Return made up to 14/05/99; no change of members
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 May 1999 AA Accounts for a small company made up to 30 June 1998
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed;new director appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
11 Dec 1998 287 Registered office changed on 11/12/98 from: radial house coldharbour lane harpenden hertfordshire AL5 4UN
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 403a Declaration of satisfaction of mortgage/charge