CHRONOBIOLOGY LIMITED

Company number 03405506

Date	Type	Description	View / Download
23 Jul 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
19 May 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
04 Sep 1998	363s	Return made up to 18/07/98; full list of members	(7 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 1997	MA	Memorandum and Articles of Association	(12 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: rawlings house exchange street blackburn lancashire BB1 7JN	(1 page)
17 Sep 1997	288a	New director appointed	(3 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	CERTNM	Company name changed titlerelay LIMITED\certificate issued on 12/09/97	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
18 Jul 1997	NEWINC	Incorporation	(10 pages)