(AD01) New registered office address 31St Floor 40 Bank Street London E14 5NR. Change occurred on October 30, 2014. Company's previous address: 32 Cornhill London EC3V 3BT.
filed on: 30th, October 2014
| address
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(AD01) Company moved to new address on February 10, 2010. Old Address: C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford Wd18 Obp
filed on: 10th, February 2010
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(288b) On October 25, 2006 Director resigned
filed on: 25th, October 2006
| officers
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(1 page)
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(288b) On October 25, 2006 Director resigned
filed on: 25th, October 2006
| officers
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(1 page)
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(288b) On October 24, 2006 Secretary resigned
filed on: 24th, October 2006
| officers
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(1 page)
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(288b) On October 24, 2006 Secretary resigned
filed on: 24th, October 2006
| officers
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(1 page)
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(288b) On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
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(1 page)
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(288b) On August 15, 2006 Director resigned
filed on: 15th, August 2006
| officers
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(1 page)
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(287) Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW
filed on: 25th, July 2005
| address
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(1 page)
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(287) Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW
filed on: 25th, July 2005
| address
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(1 page)
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(MISC) Appoint provisional liquidator
filed on: 28th, June 2005
| miscellaneous
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(7 pages)
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(MISC) Appoint provisional liquidator
filed on: 28th, June 2005
| miscellaneous
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(7 pages)
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(AA) Full accounts data made up to December 31, 2003
filed on: 28th, October 2004
| accounts
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(18 pages)
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(AA) Full accounts data made up to December 31, 2003
filed on: 28th, October 2004
| accounts
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(18 pages)
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(288c) Secretary's particulars changed
filed on: 23rd, September 2004
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, September 2004
| officers
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(1 page)
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(363a) Period up to March 2, 2004 - Annual return with full member list
filed on: 2nd, March 2004
| annual return
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(5 pages)
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(363a) Period up to March 2, 2004 - Annual return with full member list
filed on: 2nd, March 2004
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to December 31, 2002
filed on: 30th, October 2003
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2002
filed on: 30th, October 2003
| accounts
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(4 pages)
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(288a) On October 26, 2003 New secretary appointed
filed on: 26th, October 2003
| officers
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(2 pages)
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(288b) On October 26, 2003 Secretary resigned
filed on: 26th, October 2003
| officers
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(1 page)
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(288b) On October 26, 2003 Secretary resigned
filed on: 26th, October 2003
| officers
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Free Download
(1 page)
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(288a) On October 26, 2003 New secretary appointed
filed on: 26th, October 2003
| officers
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(2 pages)
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(288b) On August 8, 2003 Director resigned
filed on: 8th, August 2003
| officers
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(1 page)
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(288b) On August 8, 2003 Director resigned
filed on: 8th, August 2003
| officers
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(1 page)
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(353) Location of register of members
filed on: 2nd, March 2003
| address
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(1 page)
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(353) Location of register of members
filed on: 2nd, March 2003
| address
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(1 page)
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(363a) Period up to March 2, 2003 - Annual return with full member list
filed on: 2nd, March 2003
| annual return
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(6 pages)
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(363a) Period up to March 2, 2003 - Annual return with full member list
filed on: 2nd, March 2003
| annual return
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(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, December 2002
| incorporation
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(13 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, December 2002
| incorporation
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(13 pages)
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(287) Registered office changed on 03/12/02 from: 24 bevis marks london EC3A 7NR
filed on: 3rd, December 2002
| address
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(1 page)
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(287) Registered office changed on 03/12/02 from: 24 bevis marks london EC3A 7NR
filed on: 3rd, December 2002
| address
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(1 page)
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(225) Accounting reference date shortened from 28/02/03 to 31/12/02
filed on: 3rd, December 2002
| accounts
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(1 page)
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(225) Accounting reference date shortened from 28/02/03 to 31/12/02
filed on: 3rd, December 2002
| accounts
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2002
| resolution
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(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2002
| resolution
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(20 pages)
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(288a) On November 13, 2002 New director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288a) On November 13, 2002 New director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288a) On November 13, 2002 New director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288a) On November 13, 2002 New director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288b) On November 13, 2002 Director resigned
filed on: 13th, November 2002
| officers
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(1 page)
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(288a) On November 13, 2002 New secretary appointed;new director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288b) On November 13, 2002 Secretary resigned
filed on: 13th, November 2002
| officers
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(1 page)
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(288b) On November 13, 2002 Director resigned
filed on: 13th, November 2002
| officers
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(1 page)
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(288a) On November 13, 2002 New secretary appointed;new director appointed
filed on: 13th, November 2002
| officers
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(2 pages)
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(288b) On November 13, 2002 Secretary resigned
filed on: 13th, November 2002
| officers
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(1 page)
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(CERTNM) Company name changed nevrus (906) LIMITEDcertificate issued on 18/10/02
filed on: 18th, October 2002
| change of name
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(2 pages)
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(CERTNM) Company name changed nevrus (906) LIMITEDcertificate issued on 18/10/02
filed on: 18th, October 2002
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2002
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2002
| incorporation
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(16 pages)
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