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PHYSIOMICS PLC

Company number 04225086

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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)
07 Jul 2004 288a New director appointed
25 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New secretary appointed;new director appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 32 clerkenwell green, london, EC1R 0DU
02 Apr 2004 288a New director appointed
06 Feb 2004 AA Full accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 30/05/03; full list of members
20 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
12 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointment 28/05/03
05 Jun 2003 288b Director resigned
17 May 2003 288c Secretary's particulars changed
13 May 2003 288b Director resigned
31 Mar 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
11 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
01 Mar 2003 288a New director appointed
04 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 287 Registered office changed on 23/07/02 from: 32 clerkenwell green, london, EC1Y 0DU