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CARDIFF BIOANALYTICAL SERVICES LIMITED

Company number 02332097

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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)
18 Feb 2015 TM02 Termination of appointment of John Edward Ilett as a secretary on 16 February 2015
02 Feb 2015 MISC Section 519 ca 2006
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
04 Jan 2014 AA Accounts for a small 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
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a small 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 21 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
07 Dec 2010 AP01 Appointment of Mr David Gordon Richardson as a director
18 Nov 2010 TM02 Termination of appointment of John Wilson as a secretary
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2010 TM01 Termination of appointment of John Williams as a director
12 Nov 2010 TM01 Termination of appointment of John Wilson as a director
12 Nov 2010 TM01 Termination of appointment of Alan Richens as a director
12 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
12 Nov 2010 AP03 Appointment of Simon Lawrence Parsons as a secretary