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TJ/H2B ANALYTICAL SERVICES, LIMITED

Company number 04327561

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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)
24 Jan 2011 TM01 Termination of appointment of David Burns as a director
06 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 30/04/2010
06 Jan 2011 SH02 Sub-division of shares on 30 April 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,294.40
22 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for David Burns on 11 November 2010
22 Dec 2010 CH01 Director's details changed for John Bruhn on 11 November 2010
22 Dec 2010 CH01 Director's details changed for David Hanson on 11 November 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 11/11/08; full list of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 11/11/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Apr 2007 363a Return made up to 11/11/06; full list of members; amend
21 Apr 2007 363s Return made up to 11/11/02; full list of members
21 Apr 2007 363s Return made up to 11/11/03; full list of members
21 Apr 2007 363s Return made up to 11/11/04; full list of members; amend
21 Apr 2007 363s Return made up to 11/11/05; full list of members; amend
23 Nov 2006 363a Return made up to 11/11/06; full list of members
23 Nov 2006 288c Director's particulars changed
28 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 11/11/05; full list of members