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NEVROC ADVISORY SERVICES LIMITED

Company number 03752328

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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