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CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

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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)
11 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
05 Jun 2013 AP01 Appointment of Patrick Gracey as a director
05 Jun 2013 TM01 Termination of appointment of Angus Whiteley as a director
15 Feb 2013 SH06 Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 1,203,001
14 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Aug 2012 TM01 Termination of appointment of Graeme Smith as a director
23 Aug 2012 AP03 Appointment of Mrs Christine Fisher as a secretary
23 Aug 2012 TM02 Termination of appointment of Graeme Smith as a secretary
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011
21 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Dr Paul Doyle on 31 July 2010
11 Aug 2010 CH01 Director's details changed for Christine Fisher on 31 July 2010
28 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
01 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Aug 2009 288c Director's change of particulars / paul doyle / 01/04/2009
25 Aug 2009 288c Director's change of particulars / christine fisher / 24/08/2009
23 Apr 2009 288a Director appointed dr paul doyle
09 Feb 2009 88(2) Ad 23/01/09\gbp si 218993@0.05=10949.65\gbp ic 1196717/1207666.65\