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IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Company number 04009163

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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)
08 Nov 2004 287 Registered office changed on 08/11/04 from: 9 carmelite street, london, EC4Y 0DR
13 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 88(2)R Ad 19/02/04--------- £ si 9363@.01=93 £ ic 2083/2176
14 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288a New secretary appointed
17 Dec 2003 288a New director appointed
16 Aug 2003 395 Particulars of mortgage/charge
14 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 88(2)R Ad 07/04/03--------- £ si 2082@.01=20 £ ic 2062/2082
02 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jan 2003 88(2)R Ad 16/01/03--------- £ si 18751@.01=187 £ ic 1875/2062
24 Jan 2003 88(2)R Ad 12/07/02-31/12/02 £ si 500@1=500 £ si 37500@.01=375 £ ic 1000/1875
04 Dec 2002 288b Director resigned
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 122 Div 13/07/02
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
17 Jun 2002 363s Return made up to 12/06/02; full list of members
10 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
09 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Oct 2001 287 Registered office changed on 16/10/01 from: 11-15 betterton street, covent garden, london WC2H 9BP
17 Aug 2001 363s Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 287 Registered office changed on 12/02/01 from: 90 tarnwood park, london, SE9 5PD