LEICA BIOSYSTEMS NEWCASTLE LIMITED

Company number 02163063

Date	Type	Description	View / Download
02 Jan 2009	288c	Director's change of particulars / keith graham / 02/01/2009	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
10 Sep 2008	288a	Director appointed keith graham	(1 page)
02 Sep 2008	288b	Appointment terminated director samuel lanyon	(1 page)
19 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Sep 2007	CERTNM	Company name changed novocastra laboratories LIMITED\certificate issued on 17/09/07	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: balliol business park west benton lane newcastle upon tyne NE12 8EW	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New secretary appointed	(2 pages)
30 May 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 May 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	363s	Return made up to 20/01/07; full list of members	(8 pages)
24 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
13 Jan 2006	363s	Return made up to 20/01/06; full list of members	(8 pages)
13 Dec 2005	AA	Full accounts made up to 30 June 2005	(21 pages)
30 Jun 2005	288b	Director resigned	(1 page)

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