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HELENA BIOSCIENCES EUROPE LIMITED

Company number 02828135

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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)
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
21 May 2004 363s Return made up to 17/05/04; full list of members
05 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Jun 2003 363s Return made up to 17/05/03; full list of members
09 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
23 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(287) ‐ Registered office changed on 23/05/02
09 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
14 Jun 2001 CERTNM Company name changed minerva diagnostics LIMITED\certificate issued on 14/06/01
25 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
28 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
25 May 2000 363s Return made up to 17/05/00; full list of members
07 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
20 May 1999 363s Return made up to 17/05/99; full list of members
12 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
31 May 1998 363s Return made up to 27/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
02 Jul 1997 363s Return made up to 06/06/97; full list of members
03 Mar 1997 287 Registered office changed on 03/03/97 from: seventh avenue team valley trading estate gateshead tyne and wear NE11 0LH
11 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
12 Jun 1996 363s Return made up to 06/06/96; no change of members
29 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
15 Jun 1995 363s Return made up to 17/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/95; no change of members
16 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
27 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned