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HUNTLEIGH DIAGNOSTICS LIMITED

Company number 02510171

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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)
22 Mar 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2006 363a Return made up to 16/06/06; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 288b Director resigned
30 Jun 2005 363s Return made up to 16/06/05; full list of members
07 Jul 2004 363s Return made up to 16/06/04; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 08/06/03; full list of members
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
09 Jul 2002 288b Director resigned
02 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 288c Director's particulars changed
22 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AUD Auditor's resignation
15 Aug 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 08/06/00; full list of members
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 1999 AA Full accounts made up to 31 December 1998