- Company Overview for PHYSIOLAB TECHNOLOGIES LIMITED (06430772)
- Filing history for PHYSIOLAB TECHNOLOGIES LIMITED (06430772)
- People for PHYSIOLAB TECHNOLOGIES LIMITED (06430772)
- Charges for PHYSIOLAB TECHNOLOGIES LIMITED (06430772)
- More for PHYSIOLAB TECHNOLOGIES LIMITED (06430772)
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) |
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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
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07 Apr 2010 | SH02 | Sub-division of shares on 22 March 2010 | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |