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ILLUMINA UK, LIMITED

Company number 04612307

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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)
22 Dec 2009 CH01 Director's details changed for Christian Henry on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Jay Flatley on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Christian Henry on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Alexander Mcbean on 1 December 2009
05 Nov 2009 AA Full accounts made up to 28 December 2008
26 Mar 2009 363a Return made up to 09/12/08; full list of members
26 Mar 2009 288c Secretary's change of particulars / christian cabou / 01/12/2008
26 Mar 2009 288c Director's change of particulars / jay flatley / 01/12/2008
26 Mar 2009 288c Director's change of particulars / christian henry / 01/12/2008
27 Dec 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288a Director appointed alexander mcbean
10 Jun 2008 287 Registered office changed on 10/06/2008 from aston house cornwall avenue london N3 1LF
10 Jan 2008 363a Return made up to 09/12/07; full list of members
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
29 Nov 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 363a Return made up to 09/12/06; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: aston house cornwall avenue finchley london N3 1LF
28 Feb 2006 AA Full accounts made up to 31 December 2004
24 Feb 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 288a New director appointed