CALIPER HUMAN STRATEGIES (UK) LIMITED

Company number 03181730

Date	Type	Description	View / Download
14 Apr 2004	363s	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
19 Dec 2003	288b	Director resigned	(1 page)
18 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
28 Apr 2003	363s	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
12 Apr 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
28 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
06 Apr 2001	363s	Return made up to 02/04/01; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
14 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
22 Apr 1999	363s	Return made up to 02/04/99; full list of members	(8 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
01 May 1998	363s	Return made up to 02/04/98; full list of members	(8 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 4 john carpenter street london EC4Y 0NH	(1 page)
29 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	363a	Return made up to 02/04/97; full list of members	(6 pages)