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MANCHESTER FERTILITY SERVICES LIMITED.

Company number 01902981

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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 Apr 2012 AP01 Appointment of Dr Deborah Falconer as a director
10 Apr 2012 AP01 Appointment of Dr Ilan Lieberman as a director
10 Apr 2012 AP01 Appointment of Jonathan Koslover as a director
10 Apr 2012 AP01 Appointment of Dr Gidon Lieberman as a director
10 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
22 Oct 2008 363s Return made up to 28/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363s Return made up to 28/09/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 363s Return made up to 28/09/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: c/o geoffrey britton & co 83-85 shambles street barnsley S70 2SB
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363a Return made up to 28/09/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004