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MOLECULAR VISION LIMITED

Company number 04292847

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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 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
02 Nov 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
31 Oct 2005 363s Return made up to 24/09/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Oct 2004 363s Return made up to 24/09/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Oct 2003 363s Return made up to 24/09/03; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: 8 clifford street london W1S 2LQ
27 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
08 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 288b Director resigned
07 Dec 2001 288a New director appointed
30 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing shares 27/11/01
30 Nov 2001 88(2)R Ad 27/11/01--------- £ si 75075@.01=750 £ ic 1/751
30 Nov 2001 288b Director resigned
30 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/07/02
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed