CALIPER LIFESCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ANDREW JOHN CROOK |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DURRANDS |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 1 WELLFIELD PRESTON BROOK RUNCORN CHESHIRE WA7 3AZ |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ANDREW CROOK |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JOHN LEO HEALY |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEVIN HRUSOVSKY / 01/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED ZYMARK LIMITED CERTIFICATE ISSUED ON 22/04/04 |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | SECT 394 AUD RES |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 THE GENESIS CENTRE SCIENCE PARK SOUTH BIRCHWOOD WARRINGTON WA3 7BH CHESHIRE |
| 11/06/9611 June 1996 | APT AUDITOR 03/06/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RE AUDS,RE SOLICITORS 05/06/92 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/10/877 October 1987 | RETURN MADE UP TO 17/08/87; NO CHANGE OF MEMBERS |
| 07/10/877 October 1987 | Full accounts made up to 1986-12-31 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | ANNUAL RETURN MADE UP TO 28/07/86 |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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