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CENTRE FOR REPRODUCTIVE MEDICINE LIMITED

Company number 03295082

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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)
10 Jul 2013 MR01 Registration of charge 032950820002
10 Jul 2013 MR01 Registration of charge 032950820003
08 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
08 Jul 2013 TM02 Termination of appointment of Nathalie Forman as a secretary
08 Jul 2013 AP01 Appointment of Dr Kenneth Dowell as a director
08 Jul 2013 AP01 Appointment of Mr Nigel Lowry as a director
08 Jul 2013 AP01 Appointment of Dr Simon Brian Fishel as a director
21 Jun 2013 CC04 Statement of company's objects
21 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Provisons set out in mem no longer applies 14/06/2013
04 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Dr Robert Graham Forman on 20 December 2009
24 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 20/12/08; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 20/12/07; full list of members
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007