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REPRODUCTIVE SCIENCES LIMITED

Company number 05604676

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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)
08 Feb 2010	AD01	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 8 February 2010	View PDF Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP03	Appointment of Mark David Moores as a secretary	View PDF Appointment of Mark David Moores as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Lyndon James Gaborit on 3 December 2009	View PDF Director's details changed for Lyndon James Gaborit on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288b	Appointment terminated secretary goronwy ffoulkes davies	View PDF Appointment terminated secretary goronwy ffoulkes davies - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated director goronwy ffoulkes davies	View PDF Appointment terminated director goronwy ffoulkes davies - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 11 pages (11 pages)
03 Dec 2008	288b	Appointment terminated director henry tompkins	View PDF Appointment terminated director henry tompkins - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Oct 2007	CERTNM	Company name changed healthcare enterprise (fertility ) LIMITED\certificate issued on 09/10/07	View PDF Company name changed healthcare enterprise (fertility ) LIMITED\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: second floor, college house 272 kings road london SW3 5AW	View PDF Registered office changed on 26/06/07 from: second floor, college house 272 kings road london SW3 5AW - link opens in a new window - 1 page (1 page)
07 Feb 2007	363s	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Dec 2005	225	Accounting reference date extended from 31/10/06 to 28/02/07	View PDF Accounting reference date extended from 31/10/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
28 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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