A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

Date	Type	Description	View / Download
07 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Aug 1999	363s	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99	(4 pages)
19 Apr 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
30 Oct 1998	363s	Return made up to 26/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	CERTNM	Company name changed biomen LIMITED\certificate issued on 17/08/98	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	363s	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned	(4 pages)
26 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Aug 1996	363s	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
27 Jul 1995	363s	Return made up to 26/06/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
02 Dec 1994	288	Director resigned;new director appointed	(4 pages)
02 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	363s	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2022 under section 1088 of the Companies Act 2006	(4 pages)
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	287	Registered office changed on 07/08/94 from: tripod house, 105/107 lansdowne road, croydon, CR0 2BN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document