GHG SUSSEX DIAGNOSTICS LIMITED

Company number 05706282

Date	Type	Description	View / Download
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jul 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
31 Jul 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
07 Jun 2007	363s	Return made up to 13/02/07; full list of members	(6 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
04 Jan 2007	288c	Secretary's particulars changed	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
23 Oct 2006	288a	New director appointed	(5 pages)
23 Oct 2006	288a	New director appointed	(5 pages)
12 Oct 2006	CERTNM	Company name changed dmwsl 504 LIMITED\certificate issued on 12/10/06	(2 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
13 Feb 2006	NEWINC	Incorporation	(32 pages)

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