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PHYSIOLAB TECHNOLOGIES LIMITED

Company number 06430772

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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)
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Jun 2010 AP01 Appointment of Mr Stefan Zaphiriou Zarifi as a director
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 February 2008
  • GBP 100
07 Apr 2010 SH02 Sub-division of shares on 22 March 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/03/2010
26 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Harvey Lawrence Rose on 19 November 2009
25 Jan 2010 CH01 Director's details changed for Mr Nicholas James Rose on 19 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Nicholas James Rose on 8 September 2008
18 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Jan 2009 363a Return made up to 19/11/08; full list of members
12 Jan 2009 288c Director's change of particulars / nicholas rose / 01/12/2008
10 Mar 2008 288a Director and secretary appointed harvey lawrence rose
10 Mar 2008 288a Director appointed nicholas james rose
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
13 Feb 2008 287 Registered office changed on 13/02/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
19 Nov 2007 NEWINC Incorporation