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TITLEWORTH NEURO LIMITED

Company number 01416615

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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 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 363s Return made up to 20/08/06; full list of members
24 Aug 2006 288b Secretary resigned
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 CERT15 Certificate of reduction of issued capital
22 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2006 OC138 Reduction of iss capital and minute (oc)
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 287 Registered office changed on 27/09/05 from: 41 oldfields road sutton surrey SM1 2NB
27 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/05
  • 363(353) ‐ Location of register of members address changed
09 Jul 2005 395 Particulars of mortgage/charge
04 Jan 2005 AA Full accounts made up to 31 December 2003
29 Sep 2004 363a Return made up to 20/08/04; full list of members
29 Jun 2004 288a New director appointed
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288b Director resigned