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RANDOX FOOD DIAGNOSTICS LIMITED

Company number NI069074

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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)
08 Jun 2011 AP01 Appointment of Juliet Heather Spruth as a director
17 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from 15 Niblock Oaks Niblock Road Antrim BT41 2DJ on 15 September 2010
18 May 2010 AR01 Annual return made up to 28 April 2010
21 May 2009 AC(NI) 31/12/08 annual accts
11 May 2009 371S(NI) 28/04/09 annual return shuttle
23 Mar 2009 233(NI) Change of ARD
16 Jul 2008 UDM+A(NI) Updated mem and arts
03 Jul 2008 CERTC(NI) Cert change
03 Jul 2008 CNRES(NI) Resolution to change name
13 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2008 296(NI) Change of dirs/sec
13 Jun 2008 296(NI) Change of dirs/sec
13 Jun 2008 UDM+A(NI) Updated mem and arts
13 Jun 2008 295(NI) Change in sit reg add
13 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2008 296(NI) Change of dirs/sec
03 Jun 2008 CNRES(NI) Resolution to change name
03 Jun 2008 CERTC(NI) Cert change
28 Apr 2008 NEWINC Incorporation