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TASMAN VACCINE LABORATORY(U.K.)LIMITED

Company number 00963983

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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)
10 Jul 1995 363s Return made up to 14/03/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/95; change of members
02 May 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 363s Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members
16 Jan 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
22 Mar 1993 363s Return made up to 14/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/03/93; no change of members
16 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1992 AA Full accounts made up to 30 June 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1992 363s Return made up to 14/03/92; no change of members
  • 363(287) ‐ Registered office changed on 18/06/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/03/92; no change of members
17 Jun 1991 287 Registered office changed on 17/06/91 from: berkhamsted hill berkhamsted herts HP4 2QD
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Request DocumentRegistered office changed on 17/06/91 from: berkhamsted hill berkhamsted herts HP4 2QD
17 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
14 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Oct 1990 225(2) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
19 Sep 1990 AA Full accounts made up to 26 August 1989
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Request DocumentFull accounts made up to 26 August 1989
06 Apr 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
22 Dec 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
02 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
03 Jan 1989 AA Full accounts made up to 27 August 1988
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Request DocumentFull accounts made up to 27 August 1988