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NEUROSENSE LIMITED

Company number 03819086

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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)
20 Jan 2011 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 20 January 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Professor Gemma Anne Calvert as a director
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Neil Gibbons on 3 August 2010
19 Aug 2010 CH01 Director's details changed for Professor Steve Charles Rees Williams on 3 August 2010
19 Aug 2010 CH01 Director's details changed for Dr Adrian Mark Owen on 3 August 2010
08 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2010 SH03 Purchase of own shares.
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2009 SH03 Purchase of own shares.
14 Sep 2009 363a Return made up to 03/08/09; full list of members
08 Sep 2009 288b Appointment terminated director peter hansen
01 Sep 2009 288b Appointment terminated director gemma calvert
17 Aug 2009 288a Director appointed neil gibbons
26 Sep 2008 363a Return made up to 03/08/08; full list of members
12 Sep 2008 288b Appointment terminated director michael brammer
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 287 Registered office changed on 15/05/2008 from 5 south parade summertown oxford OX2 7JL
15 May 2008 225 Accounting reference date shortened from 05/04/2008 to 31/03/2008
08 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
14 Aug 2007 363a Return made up to 03/08/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 5 April 2006
03 Oct 2006 363a Return made up to 03/08/06; full list of members