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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)
01 Feb 2010 CH01 Director's details changed for Subhash Chander Chaudhary on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Alistair Ian Grant on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Dr Koenraad Hellendoorn on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Andrew Peter Cree on 1 October 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authority given to dir S175 13/05/2009
19 May 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 363a Return made up to 28/01/09; full list of members
10 Oct 2008 288a Director appointed john christopher wood
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 288b Appointment terminated director graham mcpherson
13 Mar 2008 363a Return made up to 28/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / mark carver / 01/01/2008
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
14 Feb 2007 363a Return made up to 28/01/07; full list of members
16 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 288c Director's particulars changed
23 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
20 Feb 2006 363a Return made up to 28/01/06; full list of members
20 Dec 2005 288a New director appointed