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PRECISION HISTOLOGY INTERNATIONAL LIMITED

Company number 02161963

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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)
29 Apr 2009 AA Full accounts made up to 30 June 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from unit c victoria road diss norfolk IP22 4GA
31 Mar 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 363a Return made up to 20/03/08; full list of members
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
12 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
21 Apr 2007 363s Return made up to 20/03/07; full list of members
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
18 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
29 Mar 2005 AA Accounts for a small company made up to 30 June 2004
24 Jun 2004 288a New director appointed
06 May 2004 AA Accounts for a small company made up to 30 June 2003
02 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: riverside suite 316A priory road southampton hampshire SO17 2LS
23 Sep 2003 288a New secretary appointed;new director appointed
07 Jun 2003 288a New secretary appointed