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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)
11 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Nov 2010 AD01 Registered office address changed from , 16 Mount Stuart Square, Cardiff, CF10 5DP on 9 November 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of freehold property £175,000 03/11/2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Dr John Fawcett Wilson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr John Williams on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Professor Alan Richens on 22 December 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 21/12/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 21/12/07; full list of members
27 Jul 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 30/12/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 30/12/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jul 2005 288c Director's particulars changed
22 Dec 2004 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 30/12/03; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 30/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Total exemption full accounts made up to 31 December 2001