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GEN-PROBE CARDIFF LTD.

Company number 02595156

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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)
28 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Robert Bowen as a director	View PDF Termination of appointment of Robert Bowen as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM02	Termination of appointment of Robert Bowen as a secretary	View PDF Termination of appointment of Robert Bowen as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Molly Price Jones as a director	View PDF Termination of appointment of Molly Price Jones as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	CH01	Director's details changed for Mr Herman Rosenman on 25 March 2012	View PDF Director's details changed for Mr Herman Rosenman on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Carl William Hull on 25 March 2012	View PDF Director's details changed for Mr Carl William Hull on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Robert William Bowen on 25 March 2012	View PDF Director's details changed for Mr Robert William Bowen on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr Robert William Bowen on 25 March 2012	View PDF Secretary's details changed for Mr Robert William Bowen on 25 March 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
18 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	CH01	Director's details changed for Dr Molly Price Jones on 18 April 2011	View PDF Director's details changed for Dr Molly Price Jones on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Herman Rosenman on 18 April 2011	View PDF Director's details changed for Mr Herman Rosenman on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH01	Director's details changed for R William Bowen on 29 March 2010	View PDF Director's details changed for R William Bowen on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
18 Oct 2009	TM01	Termination of appointment of Henry Nordhoff as a director	View PDF Termination of appointment of Henry Nordhoff as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AP01	Appointment of Carl Hull as a director	View PDF Appointment of Carl Hull as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CERTNM	Company name changed molecular light technology research LIMITED\certificate issued on 17/10/09 CONNOT ‐	View PDF Company name changed molecular light technology research LIMITED\certificate issued on 17/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-02 - link opens in a new window - 1 page (1 page)
28 Apr 2009	288c	Director's change of particulars / r bowen / 27/04/2009	View PDF Director's change of particulars / r bowen / 27/04/2009 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288c	Secretary's change of particulars / robert bowen / 27/04/2009	View PDF Secretary's change of particulars / robert bowen / 27/04/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	288b	Appointment terminated director ian weeks	View PDF Appointment terminated director ian weeks - link opens in a new window - 1 page (1 page)

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