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DIAGNOSYS UK LTD.

Company number 03267806

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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)
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 24/10/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 24/10/02; full list of members
31 Oct 2001 363s Return made up to 24/10/01; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
30 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
03 Nov 2000 363s Return made up to 24/10/00; full list of members
12 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
08 Nov 1999 CERTNM Company name changed cambridge diagnosys LTD\certificate issued on 09/11/99
05 Nov 1999 363s Return made up to 24/10/99; full list of members
25 May 1999 287 Registered office changed on 25/05/99 from: 80 riverside estate sir thomas longley road rochester kent ME2 4BH
25 May 1999 288a New director appointed
25 May 1999 288a New secretary appointed;new director appointed
25 May 1999 288a New director appointed
25 May 1999 288b Director resigned
25 May 1999 288b Secretary resigned;director resigned
18 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
02 Nov 1998 363s Return made up to 24/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
05 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/04/98
14 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed