GENEDRIVE DIAGNOSTICS LTD

Company number 03901952

Date	Type	Description	View / Download
17 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
24 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
12 Sep 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2002	122	S-div 21/09/00	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2002	123	£ nc 11000/11900 21/09/00	(1 page)
20 Jun 2002	88(2)R	Ad 29/03/02--------- £ si 889@.01=8 £ ic 10989/10997	(2 pages)
20 Jun 2002	88(2)R	Ad 27/09/01--------- £ si 1111@.01	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
08 Apr 2002	363s	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 08/04/02	(7 pages)
05 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	123	£ nc 100/11000 01/07/00	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: manchester incubator building grafton street manchester lancashire M13 9XX	(1 page)
15 Nov 2000	288b	Secretary resigned	(2 pages)