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LEICA MICROSYSTEMS (GATESHEAD) LTD

Company number 01984637

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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)
04 Mar 2010 TM02 Termination of appointment of Simon Hedger as a secretary
11 Aug 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 11/07/09; full list of members
02 Jul 2009 MA Memorandum and Articles of Association
01 Jul 2009 CERTNM Company name changed applied imaging international LIMITED\certificate issued on 01/07/09
15 Oct 2008 288b Appointment Terminated Director mark reid
23 Sep 2008 288a Director appointed charles raoul de rohan
30 Jul 2008 363a Return made up to 11/07/08; full list of members
30 Jul 2008 190 Location of debenture register
30 Jul 2008 287 Registered office changed on 30/07/2008 from bioscience centre times square scotswood road newcastle NE1 4EP
30 Jul 2008 353 Location of register of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 288a New director appointed
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 363a Return made up to 11/07/07; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 AUD Auditor's resignation
30 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005