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NEUROPHARM LIMITED

Company number 05510905

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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)
13 Oct 2006 287 Registered office changed on 13/10/06 from: woodlands 9 upper hollis great missenden buckinghamshire HP16 9HP
13 Oct 2006 288a New secretary appointed
19 Sep 2006 288a New director appointed
31 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 88(2)R Ad 22/06/06--------- £ si 24@1=24 £ ic 625/649
19 Jul 2006 88(2)R Ad 22/06/06--------- £ si 19@1=19 £ ic 649/668
19 Jul 2006 88(2)R Ad 22/06/06--------- £ si 36@1=36 £ ic 589/625
19 Jul 2006 88(2)R Ad 22/06/06--------- £ si 89@1=89 £ ic 500/589
07 Mar 2006 88(2)R Ad 07/10/05--------- £ si 498@1=498 £ ic 2/500
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: beechey house 87/89, church street, crowthorne berkshire RG45 7AW
07 Sep 2005 288a New secretary appointed
20 Jul 2005 123 £ nc 1000/100000 18/07/05
20 Jul 2005 287 Registered office changed on 20/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
18 Jul 2005 NEWINC Incorporation