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NEOTRONICS LIMITED

Company number 02046915

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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)
10 Mar 2008 363a Return made up to 09/03/08; full list of members
21 Dec 2007 AUD Auditor's resignation
28 Jul 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 09/03/07; full list of members
12 Mar 2007 353 Location of register of members
16 Aug 2006 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
09 Mar 2006 363a Return made up to 09/03/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 353 Location of register of members
06 Sep 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Secretary resigned
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
09 Apr 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 09/03/05; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 363s Return made up to 09/03/04; full list of members