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AXIS-SHIELD LABORATORY PRODUCTS LIMITED

Company number 02466949

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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 Aug 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 05/02/06; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288c Secretary's particulars changed;director's particulars changed
27 Jan 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 6TH floor c/o shepherd & wedderburn bucklersbury house 83 cannon street london EC4N 8SW
27 May 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 AUD Auditor's resignation
02 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 05/02/02; full list of members
13 Feb 2002 353 Location of register of members
04 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: c/o fyfe ireland ws 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ
26 Mar 2001 363s Return made up to 05/02/01; full list of members
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 2000 288b Director resigned
17 Nov 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
26 Jun 2000 AA Full accounts made up to 31 December 1999