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NEURAL PATHWAYS (UK) LIMITED

Company number 05116536

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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)
11 Nov 2011 TM01 Termination of appointment of Victoria Gilman as a director
11 Nov 2011 TM01 Termination of appointment of Christopher Gilman as a director
11 Nov 2011 TM02 Termination of appointment of Victoria Gilman as a secretary
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Christopher Adam Gilman on 30 April 2010
04 May 2010 CH01 Director's details changed for Victoria Ann Gilman on 30 April 2010
14 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 30/04/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 30/04/07; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: design works williams street felling gateshead tyne & wear NE10 0JP
19 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 30/04/06; full list of members
01 Dec 2005 88(2)R Ad 01/10/05--------- £ si 1@1=1 £ ic 1/2
23 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
18 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned