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NEURO RESOURCE GROUP (UK) LIMITED

Company number 04282365

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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)
27 Oct 2008 363a Return made up to 06/09/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Apr 2008 CERTNM Company name changed ascent consultancy team LIMITED\certificate issued on 28/04/08
02 Jan 2008 363a Return made up to 06/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Sep 2006 363a Return made up to 06/09/06; full list of members
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 288c Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Oct 2005 363a Return made up to 06/09/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 06/09/04; full list of members
24 Sep 2004 288c Director's particulars changed
24 Sep 2004 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 287 Registered office changed on 24/09/04 from: the lodge 68 downview road barnham bognor regis west sussex PO22 0EE
03 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
09 Jan 2004 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 2003 287 Registered office changed on 27/08/03 from: 51 castle street high wycombe buckinghamshire HP13 6RN
06 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
27 May 2003 123 Nc inc already adjusted 12/04/03
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association