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NEUROSOLUTIONS LIMITED

Company number 04199343

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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 Apr 2008 288c Director's change of particulars / fei zhao / 29/02/2008
20 Mar 2008 288b Appointment terminated director edward stevens
13 Mar 2008 AA Full accounts made up to 30 June 2007
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Secretary resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove & appoint audito 14/03/07
03 Jul 2007 353 Location of register of members
03 Jul 2007 363s Return made up to 12/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: trafalgar house 261 alcester road south kings heath birmingham B14 6DT
17 Feb 2007 AUD Auditor's resignation
28 Sep 2006 AA Full accounts made up to 30 June 2006
05 Jun 2006 363a Return made up to 12/04/06; full list of members
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
14 Sep 2005 363a Return made up to 12/04/05; full list of members; amend
14 Sep 2005 288c Secretary's particulars changed
14 Sep 2005 288c Director's particulars changed
12 Aug 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
03 Aug 2005 88(2)R Ad 14/07/05--------- £ si 7500@.01=75 £ ic 696/771