ELSTREE PATHOLOGY SERVICES LIMITED

Company number 05576529

Date	Type	Description	View / Download
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
20 Oct 2005	88(2)R	Ad 10/10/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: c/o landau baker LTD mountcliffe house 155 brent street london NW4 2DP	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	NEWINC	Incorporation	(16 pages)

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