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PHYSIOLOGICAL MEASUREMENTS LTD

Company number 05478605

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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)
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jul 2009 363a Return made up to 13/06/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Aug 2008 363a Return made up to 13/06/08; full list of members
12 Aug 2008 363s Return made up to 13/06/06; full list of members; amend
18 Oct 2007 363s Return made up to 13/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 88(2)R Ad 22/08/05--------- £ si 250@1
06 Sep 2007 88(2)R Ad 21/09/05--------- £ si 250@1
06 Sep 2007 88(2)R Ad 27/06/05--------- £ si 4300@1
06 Sep 2007 88(2)R Ad 22/06/05--------- £ si 4300@1
06 Sep 2007 88(2)R Ad 01/10/05--------- £ si 250@1
06 Sep 2007 88(2)R Ad 10/09/05--------- £ si 250@1
10 May 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Feb 2007 225 Accounting reference date extended from 30/06/06 to 30/11/06
23 Aug 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2006 287 Registered office changed on 11/04/06 from: 7 brynhafod road, oswestry, SY11 1RR
28 Dec 2005 288c Director's particulars changed
13 Oct 2005 288a New secretary appointed;new director appointed
11 Oct 2005 288a New director appointed
29 Sep 2005 288a New director appointed