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) |
|---|---|---|---|
| 02 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
| 02 Apr 2014 | AD02 | Register inspection address has been changed | |
| 22 Aug 2013 | CH01 | Director's details changed for Ian Stewart Thompson on 8 August 2013 | |
| 22 Aug 2013 | AP01 | Appointment of Ian Stewart Thompson as a director | |
| 10 Jul 2013 | MR01 | Registration of charge 033280390005 | |
| 07 Jun 2013 | AA01 | Current accounting period extended from 16 June 2013 to 31 August 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 13 Mar 2013 | AA | Full accounts made up to 16 June 2012 | |
| 08 Oct 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 16 June 2012 | |
| 15 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Aug 2012 | RESOLUTIONS |
Resolutions
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| 15 Aug 2012 | CC04 | Statement of company's objects | |
| 13 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Jul 2012 | AD01 | Registered office address changed from , 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk on 11 July 2012 | |
| 11 Jul 2012 | TM02 | Termination of appointment of Catherine Vickery as a secretary | |
| 21 May 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 16 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 18 May 2011 | AA | Full accounts made up to 31 August 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 02 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 25 Jun 2009 | AA | Full accounts made up to 31 August 2008 |