HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

Date	Type	Description	View / Download
23 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Peter Cashin on 1 October 2009	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 Aug 2009	288a	Director appointed leif martensson	(1 page)
19 Aug 2009	288b	Appointment terminated director ulf fristedt	(1 page)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
16 Jun 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
21 Aug 2007	288b	Director resigned	(1 page)
18 Jun 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)