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LEEDS HAEMATOLOGY LTD.

Company number 04770403

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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)
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Dr Roger Graham Owen on 18 May 2010
02 Jun 2010 CH01 Director's details changed for Dr Roderick Johnson on 18 May 2010
02 Jun 2010 CH01 Director's details changed for Dr Peter Hillmen on 18 May 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 70
22 Apr 2010 SH03 Purchase of own shares.
19 Apr 2010 AD01 Registered office address changed from 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 19 April 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 19/05/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 19/05/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jul 2007 363s Return made up to 19/05/07; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2007 169 £ ic 120/80 01/12/06 £ sr 40@1=40
26 Jan 2007 287 Registered office changed on 26/01/07 from: c/o horwath clark whitehill north lane house 9B north lane leeds west yorkshire LS6 3HG
16 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
20 Jun 2006 363s Return made up to 19/05/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 19/05/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004