NEURODYNAMICS LIMITED

Company number 03266657 · Monitor this company

Dissolved

86 filings

Date	Filing
11 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
7 Jan 2015	SECRETARY APPOINTED MS TARA TROWER	View document
20 Nov 2014	Annual return made up to 22 October 2014 with full list of shareholders	View document
11 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
21 May 2014	APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND	View document
18 Nov 2013	Annual return made up to 22 October 2013 with full list of shareholders	View document
6 Aug 2013	BUSINESS DECLARATIONS OF INTEREST AND APPROVALS 31/07/2013	View document
5 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON	View document
7 Feb 2013	VARYING SHARE RIGHTS AND NAMES	View document
31 Jan 2013	PREVSHO FROM 31/12/2012 TO 31/10/2012	View document
11 Jan 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	View document
10 Jan 2013	SAIL ADDRESS CREATED	View document
28 Nov 2012	Annual return made up to 22 October 2012 with full list of shareholders	View document
31 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Jul 2012	ADOPT ARTICLES 20/07/2012	View document
30 Jul 2012	STATEMENT OF COMPANY'S OBJECTS	View document
24 Jul 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW KANTER	View document
24 Jul 2012	SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND	View document
24 Jul 2012	DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON	View document
24 Jul 2012	DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN	View document
15 Nov 2011	Annual return made up to 22 October 2011 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Oct 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Nov 2009	Annual return made up to 22 October 2009 with full list of shareholders	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Nov 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
19 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Nov 2007	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Nov 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Dec 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	SECRETARY RESIGNED	View document
6 Dec 2005	NEW SECRETARY APPOINTED	View document
6 Dec 2005	DIRECTOR RESIGNED	View document
6 Dec 2005	DIRECTOR RESIGNED	View document
6 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	REGISTERED OFFICE CHANGED ON 30/11/05 FROM: · 51 EASTCHEAP · LONDON · EC3M 1JP	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
1 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
26 Oct 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
28 Nov 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
12 Dec 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS	View document
19 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Aug 2002	RE SEC 394	View document
2 May 2002	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS; AMEND	View document
16 Jan 2002	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
16 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 May 2001	S366A DISP HOLDING AGM 27/03/01	View document
22 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
10 Nov 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
27 Mar 2000	RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS	View document
27 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2000	ALTERARTICLES02/02/00	View document
19 Jan 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
6 Nov 1998	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS	View document
11 Jan 1998	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	￯﾿ﾽ NC 100/196200 · 20/02/97	View document
17 Mar 1997	NC INC ALREADY ADJUSTED 20/02/97	View document
17 Mar 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	ADOPT MEM AND ARTS 20/02/97	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	NEW DIRECTOR APPOINTED	View document
25 Jan 1997	NEW DIRECTOR APPOINTED	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	COMPANY NAME CHANGED · MINMAR (360) LIMITED · CERTIFICATE ISSUED ON 24/01/97	View document
19 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98	View document
22 Oct 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document