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DIABGENE LIMITED

Company number 02911273

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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)
20 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 4 south park road ilford essex IG1 1SS	View PDF Registered office changed on 01/02/02 from: 4 south park road ilford essex IG1 1SS - link opens in a new window - 1 page (1 page)
28 Mar 2001	363s	Annual return made up to 22/03/01	View PDF Annual return made up to 22/03/01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
06 Apr 2000	363s	Annual return made up to 22/03/00	View PDF Annual return made up to 22/03/00 - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	363s	Annual return made up to 22/03/99 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 22/03/99 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	363s	Annual return made up to 22/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 22/03/98
02 Jan 1998	287	Registered office changed on 02/01/98 from: 27 prince of wales road kentish town london NW5 3LH	View PDF Registered office changed on 02/01/98 from: 27 prince of wales road kentish town london NW5 3LH - link opens in a new window - 1 page (1 page)
15 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
22 Apr 1997	363s	Annual return made up to 22/03/97	View PDF Annual return made up to 22/03/97 - link opens in a new window - 4 pages (4 pages)
21 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
11 Apr 1996	363s	Annual return made up to 22/03/96	View PDF Annual return made up to 22/03/96 - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
08 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Mar 1995	363s	Annual return made up to 22/03/95	View PDF Annual return made up to 22/03/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
22 Mar 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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