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ADVANCED DIAGNOSTICS LIMITED

Company number 04466062

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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)
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Gregory Chambers as a director
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Shaun Garrett on 20 June 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
23 Jun 2008 353 Location of register of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 20/06/07; full list of members
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(2)R Ad 11/04/07--------- £ si 9800@.01=98 £ ic 2/100
17 Apr 2007 122 S-div 11/04/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/04/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 288a New director appointed
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 20/06/06; full list of members