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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)
18 Apr 2005 288a New director appointed
28 Oct 2004 288b Director resigned
27 Oct 2004 288a New director appointed
11 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New director appointed
11 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 30/05/03; full list of members
30 Jun 2003 288b Director resigned
17 May 2003 AUD Auditor's resignation
05 Jul 2002 363s Return made up to 30/05/02; full list of members
03 May 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
28 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
27 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2001 288a New director appointed
06 Feb 2001 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288a New director appointed
13 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 2000 AA Full accounts made up to 31 December 1999
03 Jun 1999 363s Return made up to 30/05/99; no change of members