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TEPNEL DIAGNOSTICS LIMITED

Company number 04160049

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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)
03 Jul 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
30 May 2006 363s Return made up to 14/02/06; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 14/02/05; full list of members
17 Dec 2004 AA Accounts made up to 31 December 2003
25 May 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 363s Return made up to 14/02/04; full list of members
03 Oct 2003 CERTNM Company name changed tepnel no. 2 LIMITED\certificate issued on 03/10/03
24 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
27 Feb 2003 363s Return made up to 14/02/03; full list of members
07 Jan 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
11 Oct 2002 AA Accounts made up to 30 June 2002
05 Mar 2002 363s Return made up to 14/02/02; full list of members
20 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 288b Secretary resigned;director resigned
05 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jun 2001 288a New director appointed
19 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
19 Jun 2001 287 Registered office changed on 19/06/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned
12 Jun 2001 CERTNM Company name changed ever 1510 LIMITED\certificate issued on 12/06/01