NEPTRONIK CONTROLS LTD

Company number 02717400

Date	Type	Description	View / Download
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(3 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
28 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
02 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
23 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
05 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
24 May 2005	363s	Return made up to 22/05/05; full list of members	(2 pages)
01 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)