TDL GENETICS LIMITED

Company number 03959656

Date	Type	Description	View / Download
15 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
31 Mar 2005	363s	Return made up to 24/03/05; full list of members	(9 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
21 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2004	287	Registered office changed on 21/05/04 from: 58 wimpole street london W1M 8LQ	(1 page)
27 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
23 Apr 2004	363s	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Sep 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	363s	Return made up to 24/03/03; full list of members	(9 pages)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Nov 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	AUD	Auditor's resignation	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Apr 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	363s	Return made up to 24/03/02; full list of members	(7 pages)
27 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
25 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
15 May 2000	CERTNM	Company name changed cytogenetic services LIMITED\certificate issued on 15/05/00	(2 pages)