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NEUROFOCUS EUROPE LIMITED

Company number 05282875

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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)
01 Apr 2009 288a Director appointed dr anantha k pradeep
01 Apr 2009 288a Secretary appointed jack f lester
01 Apr 2009 288b Appointment Terminated Director and Secretary geoffrey pook
01 Apr 2009 288b Appointment Terminated Director thom noble
01 Apr 2009 288b Appointment Terminated Director peter laybourne
01 Apr 2009 288b Appointment Terminated Director david hodgson
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 28/02/2009
09 Jan 2009 363a Return made up to 10/11/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Feb 2008 363a Return made up to 10/11/07; full list of members
16 Jan 2007 363a Return made up to 10/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Dec 2005 363a Return made up to 10/11/05; full list of members
02 Dec 2005 190 Location of debenture register
02 Dec 2005 353 Location of register of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: winchester house, deane gate avenue, taunton somerset TA1 2UH
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
20 Sep 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
13 Sep 2005 287 Registered office changed on 13/09/05 from: deane gate avenue taunton somerset TA1 2UH
16 Aug 2005 88(2)R Ad 12/07/05--------- £ si 59999@1=59999 £ ic 1/60000
16 Aug 2005 123 Nc inc already adjusted 12/07/05
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution