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CENTRES FOR ASSISTED REPRODUCTION LIMITED

Company number 03328039

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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)
11 Jun 2021 AA Full accounts made up to 31 August 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 August 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 MR01 Registration of charge 033280390010, created on 21 June 2019
20 Jun 2019 MR04 Satisfaction of charge 3 in full
20 Jun 2019 MR04 Satisfaction of charge 033280390007 in full
20 Jun 2019 MR04 Satisfaction of charge 4 in full
20 Jun 2019 MR04 Satisfaction of charge 033280390009 in full
20 Jun 2019 MR04 Satisfaction of charge 033280390005 in full
20 Jun 2019 MR04 Satisfaction of charge 033280390006 in full
20 Jun 2019 MR04 Satisfaction of charge 033280390008 in full
20 May 2019 TM01 Termination of appointment of Simon Brian Fishel as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Nigel Mark Inches Robertson as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Kenneth Dowell as a director on 10 May 2019
12 Apr 2019 AP01 Appointment of Mr Paul Brame as a director on 4 April 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Feb 2019 AA Full accounts made up to 31 August 2018
19 Feb 2019 MR01 Registration of charge 033280390009, created on 7 February 2019
07 Jun 2018 AA Full accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Sep 2017 CH01 Director's details changed for Mr David Burford on 21 September 2017
13 Jun 2017 AA Full accounts made up to 31 August 2016
09 Jun 2017 MR01 Registration of charge 033280390008, created on 31 May 2017