UNIVERSITY DIAGNOSTICS LIMITED

Company number 02146022

Date	Type	Description	View / Download
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
31 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(7 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Secretary's particulars changed	(1 page)
02 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
17 Mar 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Sep 2003	288b	Secretary resigned	(1 page)

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