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BLOOD ANALYSIS LIMITED

Company number 04426672

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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)
25 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 53,768.038
04 May 2016 TM02 Termination of appointment of Elena Salmon as a secretary on 14 March 2016
04 May 2016 TM02 Termination of appointment of Elena Salmon as a secretary on 14 March 2016
29 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
06 Jan 2016 AD01 Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Bucks SL1 7DJ on 6 January 2016
08 Dec 2015 TM01 Termination of appointment of Anthony James Culverwell as a director on 27 October 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 53,768.038
30 Apr 2015 CH03 Secretary's details changed for Elena Salmon on 2 February 2015
30 Apr 2015 CH01 Director's details changed for Peter Salmon on 2 February 2015
12 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
06 Jan 2015 AD01 Registered office address changed from The Old Stable Farnham Lane, Farnham Royal Slough Berkshire SL2 3SE to Po Box 71 Farnham Royal Slough SL2 3SH on 6 January 2015
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 53,768.038
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 MR01 Registration of charge 044266720004
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2