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TSENSE DIAGNOSTICS LIMITED

Company number 04293051

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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 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
27 Oct 2004 363s Return made up to 25/09/04; full list of members
26 Oct 2004 MISC Aud res 394
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
20 Oct 2003 88(2)R Ad 24/09/03--------- £ si 100000@1
20 Oct 2003 363s Return made up to 25/09/03; full list of members
28 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
24 Jul 2003 AA Accounts for a small company made up to 30 September 2002
25 Mar 2003 MISC Amending 882
09 Mar 2003 88(2)R Ad 15/12/02--------- £ si 54650@1=54650 £ ic 100/54750
09 Mar 2003 123 Nc inc already adjusted 15/12/02
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 363s Return made up to 25/09/02; full list of members
27 Nov 2001 88(2)R Ad 10/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001 288b Secretary resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
14 Nov 2001 CERTNM Company name changed castlegate 203 LIMITED\certificate issued on 14/11/01