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SHANDON DIAGNOSTICS LIMITED

Company number 00330973

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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)
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
10 May 2006 363a Return made up to 01/05/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 363a Return made up to 01/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2003
22 Dec 2004 288c Director's particulars changed
10 Dec 2004 288b Director resigned
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row, cambridge, CB5 8HY
14 May 2004 363a Return made up to 01/05/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 288a New secretary appointed
27 Feb 2004 353 Location of register of members
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
25 Oct 2003 AA Full accounts made up to 31 December 2002