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NEUROTHERM LIMITED

Company number 01390305

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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)
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 10 pages (10 pages)
14 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2003	363s	Return made up to 07/05/03; full list of members	View PDF Return made up to 07/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
27 Jun 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 10 pages (10 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01	View PDF Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 - link opens in a new window - 7 pages (7 pages)
27 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 10 pages (10 pages)
15 May 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 10 pages (10 pages)
10 May 1999	363s	Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 10/05/99	View PDF Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 10/05/99 - link opens in a new window - 5 pages (5 pages)
04 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 10 pages (10 pages)
21 May 1998	363s	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 14 pages (14 pages)
09 Jun 1997	363s	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 9 pages (9 pages)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1996	363s	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 25/05/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 25/05/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 9 pages (9 pages)
22 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 1995	363s	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)

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