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ADAM BIOTECHNOLOGY LIMITED

Company number 01912259

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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)
11 Jun 1999 288c Director's particulars changed
11 Jun 1999 288c Director's particulars changed
02 Jun 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 287 Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE
10 May 1998 AA Full accounts made up to 30 September 1997
29 Apr 1998 363a Return made up to 28/04/98; full list of members
10 Sep 1997 288c Secretary's particulars changed
27 May 1997 363a Return made up to 28/04/97; no change of members
08 Apr 1997 AA Full accounts made up to 30 September 1996
27 Jan 1997 288a New secretary appointed
27 Jan 1997 288b Secretary resigned
01 Nov 1996 AUD Auditor's resignation
26 May 1996 288 New director appointed
26 May 1996 288 Director resigned
07 May 1996 363x Return made up to 28/04/96; no change of members
07 May 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
01 May 1996 AA Full accounts made up to 30 September 1995
16 Feb 1996 AUD Auditor's resignation
25 Jan 1996 CERTNM Company name changed cambridge veterinary sciences li mited\certificate issued on 26/01/96
19 Dec 1995 288 Director resigned;new director appointed
15 Nov 1995 288 Director resigned;new director appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 May 1995 363s Return made up to 28/04/95; full list of members
22 May 1995 288 Director resigned;new director appointed