NEURO-LAB LIMITED

Company Documents

DateDescription
02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
27 VICARAGE ROAD
VERWOOD
DORSET
BH31 6DR

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 28/02/2013

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09/08/139 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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05/12/115 December 2011 COMPANY NAME CHANGED THE GALKINA LABORATORY LIMITED CERTIFICATE ISSUED ON 05/12/11

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05/12/115 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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07/01/117 January 2011 COMPANY NAME CHANGED RUSPREP LIMITED CERTIFICATE ISSUED ON 07/01/11

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07/01/117 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OLGA VIKTOROVNA GALKINA / 02/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 02/10/2009

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0821 August 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR TONY BRADSHAW

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01/08/081 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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05/08/045 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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10/08/0310 August 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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