- Company Overview for LEICA BIOSYSTEMS PETERBOROUGH LIMITED (02756322)
- Filing history for LEICA BIOSYSTEMS PETERBOROUGH LIMITED (02756322)
- People for LEICA BIOSYSTEMS PETERBOROUGH LIMITED (02756322)
- Charges for LEICA BIOSYSTEMS PETERBOROUGH LIMITED (02756322)
- More for LEICA BIOSYSTEMS PETERBOROUGH LIMITED (02756322)
| 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) |
|---|---|---|---|
| 30 Mar 2009 | 353a | Location of register of members (non legible) | |
| 30 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 26 Mar 2009 | CERTNM | Company name changed surgipath europe LIMITED\certificate issued on 30/03/09 | |
| 08 Feb 2009 | 288b | Appointment terminated director john monek | |
| 08 Feb 2009 | 288b | Appointment terminated director and secretary andrew cuthbert | |
| 08 Feb 2009 | 288a | Director appointed keith ward | |
| 08 Feb 2009 | 288a | Director appointed derek charles stone | |
| 04 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Aug 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 14 Jul 2008 | 288a | Director appointed mr john edward monek | |
| 11 Jul 2008 | 288b | Appointment terminated director jerry fredenburgh | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Jul 2007 | 288a | New director appointed | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Jun 2007 | 363a | Return made up to 15/05/07; full list of members | |
| 03 Jun 2007 | 288b | Director resigned | |
| 24 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 21 Jul 2006 | 363a | Return made up to 15/05/06; full list of members | |
| 04 Aug 2005 | AA | Full accounts made up to 31 March 2005 | |
| 01 Jun 2005 | 363s | Return made up to 15/05/05; full list of members | |
| 08 Nov 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
| 21 Oct 2004 | 363s | Return made up to 11/10/04; full list of members | |
| 22 Oct 2003 | 363s |
Return made up to 16/10/03; full list of members
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| 29 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 Jul 2003 | AA | Group of companies' accounts made up to 31 March 2003 |