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NETCARE DIAGNOSTICS EAST LIMITED

Company number 05660191

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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)
29 Oct 2007 287 Registered office changed on 29/10/07 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF
29 Oct 2007 287 Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
03 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
12 Apr 2007 288a New director appointed
24 Mar 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Director resigned
19 Dec 2006 288a New director appointed
12 Dec 2006 CERTNM Company name changed ghg shelf co 2 LIMITED\certificate issued on 12/12/06
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
24 Oct 2006 287 Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
12 Oct 2006 CERTNM Company name changed dmwsl 498 LIMITED\certificate issued on 12/10/06
29 Aug 2006 287 Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
13 Apr 2006 287 Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london E2A 1DX
21 Dec 2005 NEWINC Incorporation