HISTOLOGICAL SOLUTIONS LTD

Company number 04145714

Date	Type	Description	View / Download
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
21 Dec 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 January 2004	(10 pages)
27 Oct 2004	AA	Full accounts made up to 31 January 2003	(11 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: c/o medical solutions PLC 1 orchard place nottingham business park nottingham NG8 6PX	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New director appointed	(1 page)
12 May 2004	363s	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Director resigned	(7 pages)
12 May 2004	288a	New secretary appointed;new director appointed	(1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: willow tree cottage 6 cyprus row twywell northamptonshire NN14 3AH	(1 page)
12 May 2004	288b	Secretary resigned;director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
16 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 1@1=1 £ ic 3/4	(2 pages)
12 Feb 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 3@1=3 £ ic 2/5	(2 pages)
09 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	NEWINC	Incorporation	(14 pages)