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INOVA DIAGNOSTICS LIMITED

Company number 01644144

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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)
24 Jul 2009 288b Appointment terminated director trevor sykes
24 Jul 2009 288b Appointment terminated secretary trevor sykes
15 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2009
14 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 09/07/2009
14 Jul 2009 288a Director appointed carlos pascual
28 Apr 2009 363a Return made up to 28/03/09; full list of members
07 Apr 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 23/02/2009
08 May 2008 288a Director appointed anne rowland
17 Apr 2008 363a Return made up to 28/03/08; full list of members
27 Feb 2008 AA Full accounts made up to 30 September 2007
28 Jan 2008 288c Director's particulars changed
21 Apr 2007 363s Return made up to 28/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2007 AA Full accounts made up to 30 September 2006
30 Nov 2006 288a New director appointed
20 Apr 2006 363s Return made up to 28/03/06; full list of members
17 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
20 Jan 2006 288a New director appointed
09 Dec 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2005 155(6)a Declaration of assistance for shares acquisition