MICHELSON DIAGNOSTICS LTD

Company number 05732681

Date	Type	Description	View / Download
12 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015	(27 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
16 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 356,723.3 Statement of capital on 2015-06-12 GBP 322,143.96 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015	(26 pages)
13 Feb 2015	AD04	Register(s) moved to registered office address Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
09 Feb 2015	AD01	Registered office address changed from , 3 Shearwater, Allington, Maidstone, Kent, ME16 0DW to Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 9 February 2015	(1 page)
06 Sep 2014	MR01	Registration of charge 057326810004, created on 29 August 2014	(29 pages)
08 May 2014	CH01	Director's details changed for Dr Gordon Mckenzie on 6 May 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 356,723.4	(23 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 321,874.10	(6 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Dec 2013	MR01	Registration of charge 057326810003	(5 pages)
28 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(22 pages)
25 Oct 2012	TM01	Termination of appointment of Simon Hattersley as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Andrew Gilkes as a director	(1 page)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
05 Oct 2012	AP01	Appointment of Mr Xavier Yon as a director	(2 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
18 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(24 pages)
12 Apr 2012	CH01	Director's details changed for Jonathan Denis Holmes on 2 April 2012	(2 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 316,251.20	(5 pages)
19 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2011	AD02	Register inspection address has been changed	(1 page)
02 Dec 2011	TM01	Termination of appointment of John Knowles as a director	(1 page)