JS PATHOLOGY LIMITED

Company Documents

DateDescription
01/07/141 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010

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01/07/101 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/07/0911 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 60 WHITFIELD STREET LONDON W1T 4EU

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/07/0720 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0630 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0519 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/07/0422 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 58 WIMPOLE STREET LONDON W1G 8LQ

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20/05/0420 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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20/02/0420 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/031 October 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 100 NEW BRIDGE STREET LONDON EC4V 6JA

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17/07/0317 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/08/0219 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 LOCATION OF DEBENTURE REGISTER

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29/07/0229 July 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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29/07/0229 July 2002 DELIVERY EXT'D 3 MTH 30/11/01

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29/07/0229 July 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 27 HARLEY STREET LONDON W1N 1DA

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28/12/0128 December 2001 SECRETARY RESIGNED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/12/0110 December 2001 LOCATION OF REGISTER OF MEMBERS

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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03/08/013 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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03/11/003 November 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS

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31/07/0031 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0031 July 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: G OFFICE CHANGED 28/10/99 27 HARLEY STREET LONDON W1N 1DA

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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15/07/9915 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 BEWLAY HOUSE 32 JAMESTOWN ROAD LONDON NW1 7BY

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21/01/9921 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98

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25/06/9825 June 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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03/11/973 November 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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31/01/9731 January 1997 COMPANY NAME CHANGED NORTHERN LABORATORY SERVICES LIM ITED CERTIFICATE ISSUED ON 01/02/97

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12/08/9612 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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17/07/9517 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 DIRECTOR RESIGNED

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04/03/944 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/938 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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07/07/937 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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26/08/9226 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/07/9217 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 2 ST JOHN STREET MANCHESTER M3 4BZ

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08/09/918 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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02/08/912 August 1991 S252 DISP LAYING ACC 25/07/91

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31/07/9131 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/05/904 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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04/05/904 May 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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06/04/906 April 1990 EXEMPTION FROM APPOINTING AUDITORS 08/03/90

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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09/02/889 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/8825 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 WD 25/11/87 AD 18/11/87--------- � SI 5@1=5 � IC 142/147

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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21/10/8721 October 1987 NC INC ALREADY ADJUSTED 04/08/87

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17/12/8617 December 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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