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NEUTRONIC TECHNOLOGIES LIMITED

Company number 04294031

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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 Aug 2012 SH19 Statement of capital on 20 August 2012
  • GBP 100
20 Aug 2012 SH20 Statement by directors
20 Aug 2012 CAP-SS Solvency statement dated 15/08/12
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Neil Matthew Gallant on 26 September 2011
15 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 140,100
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom 28/02/2011
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Gary Gallant on 1 September 2010
18 Oct 2010 CH03 Secretary's details changed for Gary Gallant on 1 September 2010
29 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
25 Aug 2010 AD01 Registered office address changed from Unit 8a Trident Ind Estate Warrington Road Risley Warrington WA3 6AX on 25 August 2010
04 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
15 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
03 Nov 2008 363a Return made up to 26/09/08; full list of members
29 Nov 2007 363s Return made up to 26/09/07; full list of members
28 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
09 May 2007 128(4) Notice of assignment of name or new name to shares
09 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
15 Dec 2006 363s Return made up to 26/09/06; full list of members
15 Mar 2006 88(2)R Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100