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LONDON PERFUSION SCIENCE LIMITED

Company number 04275035

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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)
29 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Martin Oliver on 22 August 2010
29 Sep 2010 CH01 Director's details changed for Tom Cumberland on 22 August 2010
29 Sep 2010 CH03 Secretary's details changed for Martin Oliver on 22 August 2010
29 Sep 2010 CH01 Director's details changed for Ann Clements on 22 August 2010
29 Sep 2010 CH01 Director's details changed for John Mulholland on 22 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 22/08/08; full list of members
04 Sep 2008 288c Director's change of particulars / tom cumberland / 01/04/2008
04 Sep 2008 288c Director's change of particulars / tom cumberland / 01/04/2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 363s Return made up to 22/08/07; no change of members
27 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
01 Sep 2005 363s Return made up to 22/08/05; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Nov 2004 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
10 Mar 2003 288a New secretary appointed