UNIT B1 LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED THE PATHOLOGY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | REDUCE ISSUED CAPITAL 20/06/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED ALI JOHN KIBORO |
| 01/07/131 July 2013 | SOLVENCY STATEMENT DATED 20/06/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 01/07/131 July 2013 | STATEMENT BY DIRECTORS |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 2.50 |
| 18/04/1318 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HUGH HARVEY / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SAIL ADDRESS CREATED |
| 17/05/1217 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DISS40 (DISS40(SOAD)) |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/06/1029 June 2010 | 07/04/10 NO CHANGES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS WILSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED LINDA ELLEN SMITH |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 1 PARKWAYWEST CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR MICHAEL HUGH HARVEY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA SEXTON |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/06/0517 June 2005 | REREG PLC-PRI 24/05/05 |
| 17/06/0517 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/0517 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0315 January 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | � NC 100000/1000000 18/10/00 |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 30/10/0030 October 2000 | ADOPT ARTICLES 18/10/00 |
| 30/10/0030 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/00 |
| 27/10/0027 October 2000 | PROSPECTUS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | DIV 09/10/00 |
| 20/10/0020 October 2000 | � NC 1000/100000 09/10 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 12/10/0012 October 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0012 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | REREGISTRATION PRI-PLC 11/10/00 |
| 12/10/0012 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | ADOPT MEM AND ARTS 11/10/00 |
| 12/10/0012 October 2000 | BALANCE SHEET |
| 12/10/0012 October 2000 | AUDITORS' STATEMENT |
| 12/10/0012 October 2000 | AUDITORS' REPORT |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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