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CELLMARK SERVICES LTD

Company number 00694901

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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)
13 Jul 2011 AP01 Appointment of Mr Henri Marc Perrin as a director
12 Jul 2011 TM01 Termination of appointment of Herva* Lours as a director
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Andrew James Neuling on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Nr Herva* Christian Auguste Lours on 15 April 2011
15 Apr 2011 TM01 Termination of appointment of Jeremy Spring as a director
15 Mar 2011 AP03 Appointment of Mr Laurence Brendan Slattery as a secretary
15 Mar 2011 TM02 Termination of appointment of Gemma Aldridge as a secretary
16 Nov 2010 AA Full accounts made up to 31 December 2009
02 Nov 2010 CH01 Director's details changed for Mr. Jeremy Rupert Spring on 14 October 2010
30 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Nr Herve Lours on 1 February 2010
23 Apr 2010 CH01 Director's details changed for Andrew James Neuling on 1 February 2010
23 Apr 2010 CH01 Director's details changed for Mr. Jeremy Rupert Spring on 1 February 2010
23 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
18 Feb 2010 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed jeremy rupert spring
23 Jul 2009 288b Appointment terminated director thierry malraison
15 Apr 2009 363a Return made up to 30/03/09; full list of members
15 Apr 2009 288b Appointment terminated secretary herve lours
30 Mar 2009 288b Appointment terminated director graham wood
28 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288c Director's change of particulars / thierry malraison / 01/07/2008
25 Apr 2008 363a Return made up to 30/03/08; full list of members