- Company Overview for SHANDON DIAGNOSTICS LIMITED (00330973)
- Filing history for SHANDON DIAGNOSTICS LIMITED (00330973)
- People for SHANDON DIAGNOSTICS LIMITED (00330973)
- More for SHANDON DIAGNOSTICS LIMITED (00330973)
| 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) |
|---|---|---|---|
| 18 Dec 2014 | TM02 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 | |
| 30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 17 Mar 2014 | AD04 | Register(s) moved to registered office address | |
| 07 Mar 2014 | AD01 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 | |
| 04 Mar 2014 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 | |
| 04 Mar 2014 | CH01 | Director's details changed for Katie Rose Wright on 3 March 2014 | |
| 04 Mar 2014 | CH01 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 | |
| 03 Mar 2014 | CH01 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 | |
| 06 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
| 14 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 12 Feb 2013 | AP01 | Appointment of Lucie Mary Katja Grant as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of Iain Moodie as a director | |
| 03 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 19 Apr 2012 | AP01 | Appointment of Iain Alasdair Keith Moodie as a director | |
| 18 Apr 2012 | TM01 | Termination of appointment of James Coley as a director | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | CH01 | Director's details changed for James Robert Ewen Coley on 1 May 2011 | |
| 21 Jun 2011 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 30 Dec 2010 | AP01 | Appointment of Katie Rose Wright as a director |