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NEURAL TECHNOLOGIES LIMITED

Company number 02527794

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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)
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2011 AA Group of companies' accounts made up to 31 March 2010
06 Apr 2011 CH01 Director's details changed for Luke Anthony Taylor on 16 March 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH June 2013.
04 Feb 2011 AUD Auditor's resignation
04 Feb 2011 AUD Auditor's resignation
04 Jun 2010 AUD Auditor's resignation
25 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH June 2013.
09 Mar 2010 CH01 Director's details changed for Ian John Gebbett on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Henry Huntley Haight on 1 January 2010
02 Apr 2009 363a Return made up to 05/03/09; full list of members
07 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Mar 2008 288c Director's change of particulars / ian gebbett / 01/01/2008
11 Mar 2008 288b Appointment terminated director george bolt
03 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 395 Particulars of mortgage/charge
10 Apr 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 AA Full accounts made up to 31 March 2006
11 May 2006 363s Return made up to 05/03/06; full list of members
07 Feb 2006 288a New secretary appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005