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CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED

Company number 04622227

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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)
31 Dec 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 CERTNM Company name changed biofocus discovery LIMITED\certificate issued on 06/06/07
05 Feb 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Dec 2005 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 19/12/04; full list of members
23 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 SA Statement of affairs
16 Jan 2004 88(2)R Ad 17/10/03--------- £ si 20000000@1
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities