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UNIVERSITY DIAGNOSTICS LIMITED

Company number 02146022

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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)
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 130,849.99
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 130,849.99
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 TM01 Termination of appointment of Paul Debenham as a director
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Dr Paul Gerald Debenham on 12 January 2010
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008