- Company Overview for NEVROC ADVISORY SERVICES LIMITED (03752328)
- Filing history for NEVROC ADVISORY SERVICES LIMITED (03752328)
- People for NEVROC ADVISORY SERVICES LIMITED (03752328)
- Charges for NEVROC ADVISORY SERVICES LIMITED (03752328)
- More for NEVROC ADVISORY SERVICES LIMITED (03752328)
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) |
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16 May 2005 | 363s | Return made up to 14/04/05; full list of members | |
28 Apr 2005 | 353 | Location of register of members | |
28 Apr 2005 | 288b | Secretary resigned | |
28 Apr 2005 | 288a | New secretary appointed | |
28 Apr 2005 | 287 | Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
06 May 2004 | 363s | Return made up to 14/04/04; full list of members | |
05 Apr 2004 | AA | Full accounts made up to 31 July 2003 | |
12 Mar 2004 | CERTNM | Company name changed corven ventures LIMITED\certificate issued on 12/03/04 | |
02 Sep 2003 | AUD | Auditor's resignation | |
11 Jun 2003 | 363s | Return made up to 14/04/03; full list of members | |
18 Apr 2003 | AA | Full accounts made up to 31 July 2002 | |
06 Jun 2002 | 363s |
Return made up to 14/04/02; full list of members
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30 May 2002 | 288b | Director resigned | |
27 Dec 2001 | 363s | Return made up to 14/04/01; full list of members | |
20 Nov 2001 | AA | Accounts made up to 31 July 2001 | |
19 Nov 2001 | 88(2)R | Ad 09/11/01--------- £ si 49998@1=49998 £ ic 2/50000 | |
19 Nov 2001 | RESOLUTIONS |
Resolutions
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19 Nov 2001 | 123 | £ nc 1000/1000000 09/11/01 | |
02 Nov 2001 | 288a | New director appointed | |
02 Nov 2001 | 288a | New director appointed | |
19 Dec 2000 | AA | Accounts made up to 31 July 2000 | |
31 Oct 2000 | 225 | Accounting reference date extended from 31/03/00 to 31/07/00 | |
11 Aug 2000 | 363s |
Return made up to 14/04/00; full list of members
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12 Oct 1999 | 225 | Accounting reference date shortened from 30/04/00 to 31/03/00 | |
25 Aug 1999 | CERTNM | Company name changed camflame LIMITED\certificate issued on 26/08/99 |