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CLONTECH LABORATORIES UK, LTD.

Company number 03372724

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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)
04 Nov 2005 AA Full accounts made up to 30 September 2004
18 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 AA Full accounts made up to 30 September 2003
26 May 2004 363s Return made up to 13/05/04; full list of members
26 Nov 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 30 September 2002
13 Jun 2003 363s Return made up to 13/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 30 September 2001
06 Oct 2002 288b Director resigned
02 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
07 Jun 2002 363s Return made up to 13/05/02; full list of members
19 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
30 Jul 2001 AA Full accounts made up to 30 September 2000
25 Jun 2001 363s Return made up to 13/05/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 December 1999
28 Sep 2000 AUD Auditor's resignation
18 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
25 May 2000 363s Return made up to 13/05/00; full list of members
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned