NEURODYNAMICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MS TARA TROWER |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013 |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 07/02/137 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1331 January 2013 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 11/01/1311 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/01/1310 January 2013 | SAIL ADDRESS CREATED |
| 28/11/1228 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | ADOPT ARTICLES 20/07/2012 |
| 30/07/1230 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | RE SEC 394 |
| 02/05/022 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS; AMEND |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | S366A DISP HOLDING AGM 27/03/01 |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | ALTERARTICLES02/02/00 |
| 19/01/0019 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ﾽ NC 100/196200 20/02/97 |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 20/02/97 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED MINMAR (360) LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 19/01/9719 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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