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CRYOSERVER LIMITED

Company number 04699791

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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)
09 Apr 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
17 Jan 2005 225 Accounting reference date shortened from 31/08/04 to 30/04/04
14 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 363s Return made up to 17/03/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
17 Mar 2004 288b Director resigned
04 Feb 2004 395 Particulars of mortgage/charge
05 Dec 2003 88(2)R Ad 07/11/03--------- £ si 40@1=40 £ ic 2001/2041
05 Dec 2003 288a New director appointed
29 Oct 2003 88(2)R Ad 21/10/03--------- £ si 1856@1=1856 £ ic 145/2001
04 Aug 2003 88(2)R Ad 17/03/03--------- £ si 50@1=50 £ ic 95/145
04 Aug 2003 88(2)R Ad 17/03/03--------- £ si 10@1=10 £ ic 85/95
04 Aug 2003 88(2)R Ad 17/03/03--------- £ si 28@1=28 £ ic 57/85
04 Aug 2003 88(2)R Ad 17/03/03--------- £ si 56@1=56 £ ic 1/57
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288b Secretary resigned
28 Apr 2003 287 Registered office changed on 28/04/03 from: 8 woodcote drive orpington kent BR6 8DB
24 Mar 2003 288b Director resigned