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ROCHE DIAGNOSTICS LIMITED

Company number 00571546

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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)
23 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/05/08; full list of members
30 May 2008 288c Secretary's change of particulars / richard daniel / 30/05/2008
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 30/05/07; no change of members; amend
11 Jul 2007 SA Statement of affairs
11 Jul 2007 88(2)R Ad 22/07/05--------- £ si 10000000@1
01 Jun 2007 363a Return made up to 30/05/07; full list of members
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 287 Registered office changed on 18/09/06 from: bell lane lewes east sussex BN7 1LG
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Secretary's particulars changed
06 Jul 2006 288c Director's particulars changed
06 Jul 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 30/05/06; full list of members
05 Jun 2006 288c Secretary's particulars changed
05 Jun 2006 353 Location of register of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 123 £ nc 23000000/43000000 22/07/05
01 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2005 395 Particulars of mortgage/charge