- Company Overview for TEPNEL DIAGNOSTICS LIMITED (04160049)
- Filing history for TEPNEL DIAGNOSTICS LIMITED (04160049)
- People for TEPNEL DIAGNOSTICS LIMITED (04160049)
- Charges for TEPNEL DIAGNOSTICS LIMITED (04160049)
- More for TEPNEL DIAGNOSTICS LIMITED (04160049)
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 |