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MENTOR BIOPOLYMERS LIMITED

Company number 01506975

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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)
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
01 Oct 2004 AA Full accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 30/07/04; full list of members
19 May 2004 CERTNM Company name changed a-life LIMITED\certificate issued on 19/05/04
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 AUD Auditor's resignation
30 Sep 2003 288a New director appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
23 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
23 Aug 2003 363s Return made up to 30/07/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
25 Nov 2002 CERTNM Company name changed vitrolife uk LIMITED\certificate issued on 25/11/02