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NEUROSURGICAL PATTIE COMPANY LIMITED

Company number 02290008

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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)
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 288 New director appointed
13 Aug 1996 363s Return made up to 31/07/96; no change of members
04 Jun 1996 AA Full accounts made up to 30 September 1995
04 Sep 1995 363s Return made up to 31/07/95; full list of members
07 Aug 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
05 Aug 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
07 Nov 1993 363s Return made up to 31/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
07 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Aug 1992 363b Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
11 Sep 1991 363a Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
22 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
03 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: london production centre 103 mantle house broomhill road london SW18 4JQ
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Request DocumentRegistered office changed on 03/09/90 from: london production centre 103 mantle house broomhill road london SW18 4JQ
22 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jan 1989 PUC 2 Wd 02/01/89 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/01/89 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
06 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1988 287 Registered office changed on 06/12/88 from: suite 2 kinetic centre theobald street borehamwood herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/88 from: suite 2 kinetic centre theobald street borehamwood herts