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ORCHID CELLMARK LTD

Company number 04045527

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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)
26 Sep 2012 CH01 Director's details changed for David John Hartshorne on 26 September 2012
26 Sep 2012 CH01 Director's details changed for Roger Bernard Derbyshire on 26 September 2012
10 Aug 2012 AP04 Appointment of Sisec Limited as a secretary
10 Aug 2012 AP01 Appointment of Floyd Samuel Eberts Iii as a director
10 Aug 2012 CC04 Statement of company's objects
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limit on share capital removed 07/06/2012
29 Jun 2012 TM02 Termination of appointment of Thomas Bologna as a secretary
29 Jun 2012 TM01 Termination of appointment of Thomas Bologna as a director
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for President & Ceo Thomas Bologna on 28 July 2010
28 Jul 2010 CH01 Director's details changed for David John Hartshorne on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Roger Bernard Derbyshire on 28 July 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 28/07/09; full list of members
04 Aug 2009 288b Appointment terminated director mark fox
23 Jan 2009 AA Full accounts made up to 31 December 2007
23 Jan 2009 AA Full accounts made up to 31 December 2006
14 Jan 2009 AUD Auditor's resignation
12 Dec 2008 288a Director appointed roger bernard derbyshire
05 Dec 2008 288a Director appointed david john hartshorne
13 Aug 2008 363a Return made up to 28/07/08; full list of members