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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

Company number 03703182

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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)
09 Feb 2012 CH01 Director's details changed for John Christopher Wood on 1 January 2012
09 Feb 2012 AD02 Register inspection address has been changed from C/O Msd Po Box Po Box 42 Hexagon Tower Old Market Street Blackley Manchester M9 8ZS
09 Feb 2012 CH01 Director's details changed for Subhash Chander Chaudhary on 1 January 2012
11 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
27 Apr 2011 CERTNM Company name changed msd biologics pension trustees LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-26
  • NM01 ‐ Change of name by resolution
27 Apr 2011 AD01 Registered office address changed from Msd Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 27 April 2011
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Ms Helen Louise Grainger as a director
01 Jul 2010 TM01 Termination of appointment of Steven Calvert as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 CERTNM Company name changed avecia pension trustees LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-03-31
04 May 2010 CONNOT Change of name notice
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 AD01 Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 27 April 2010
04 Feb 2010 TM02 Termination of appointment of Andrew Cree as a secretary
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Dr Mark Andrew Carver on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Dr Koenraad Hellendoorn on 27 January 2010
03 Feb 2010 CH01 Director's details changed for John Christopher Wood on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Alistair Ian Grant on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Steven Calvert on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Subhash Chander Chaudhary on 27 January 2010
01 Feb 2010 CH01 Director's details changed for John Christopher Wood on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Steven Calvert on 1 October 2009