NIPRO DIAGNOSTICS (UK) LIMITED

Company number 03936551

Date	Type	Description	View / Download
15 May 2009	288a	Director appointed joseph h capper	(2 pages)
07 Apr 2009	288b	Appointment terminated director j damron jr	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
16 Sep 2008	353	Location of register of members	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Sep 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Oct 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Sep 2006	CERTNM	Company name changed diagnosys medical LIMITED\certificate issued on 27/09/06	(3 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 1633 parkway solent business park farnham hampshire PO15 7AH	(1 page)
21 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	363s	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
21 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 1 hawkes drive heathcote industrial est warwick warwickshire CV34 6LX	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)