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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)
09 Mar 2003 288b Director resigned
22 Jan 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
23 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 288b Secretary resigned;director resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Sep 2001 CERTNM Company name changed oestron LIMITED\certificate issued on 10/09/01
22 Aug 2001 NEWINC Incorporation