NEW VICTORIA PATHOLOGY SERVICES LIMITED

Company number 04332163

Date	Type	Description	View / Download
23 Dec 2004	363(288)	Director's particulars changed
23 Dec 2004	363(287)	Registered office changed on 23/12/04
11 Aug 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
13 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
16 May 2002	88(2)R	Ad 08/05/02--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2002	288a	New director appointed	(2 pages)
23 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Nov 2001	NEWINC	Incorporation	(30 pages)