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PANALYTICAL LIMITED

Company number 01005071

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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)
30 Mar 2010 CH01 Director's details changed for Doctor Martin Fehrentz on 30 March 2010
05 Jan 2010 CH01 Director's details changed for Mr Roger John Stephens on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Peter Paul Strucks on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Doctor Reginald Anthony Nicholls on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr James Charles Webster on 5 January 2010
18 Dec 2009 AP01 Appointment of Dr Peter Van Velzen as a director
18 Dec 2009 TM01 Termination of appointment of Guido Eggermont as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288a Director appointed doctor martin fehrentz
05 Jun 2009 288b Appointment terminated director johannes van rijn
22 May 2009 287 Registered office changed on 22/05/2009 from 7310 cambridge research park waterbeach cambridge cambridgeshire CB25 9AY
30 Mar 2009 363a Return made up to 28/03/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Apr 2008 287 Registered office changed on 29/04/2008 from philips house cambridge business park cowley road cambridge CB4 0HA
01 Apr 2008 363a Return made up to 28/03/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 28/03/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
28 Mar 2006 363a Return made up to 28/03/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 30/03/05; full list of members