BROWNES DIAGNOSTICS LIMITED

Company number 03459013 ·

Dissolved

94 filings

Date Filing
16 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG View document
16 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 May 2014 DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG View document
29 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 May 2013 DIRECTOR APPOINTED MR REDMOND MCEVOY View document
4 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN View document
31 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Oct 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 30/01/2010 View document
30 Oct 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
29 Oct 2009 SAIL ADDRESS CREATED View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'CONNELL / 28/10/2009 View document
29 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 28/10/2009 View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: UNIT 2B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR'S PARTICULARS IAN O'DONOVAN View document
2 Oct 2008 DIRECTOR'S PARTICULARS IAN O'DONOVAN View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Mar 2008 DIRECTOR APPOINTED IAN O'DONOVAN View document
8 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 DIRECTOR RESIGNED View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 DIRECTOR RESIGNED View document
10 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
27 Sep 2004 S366A DISP HOLDING AGM 17/09/04 S252 DISP LAYING ACC 17/09/04 S386 DISP APP AUDS 17/09/04 View document
8 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING RG1 4AZ View document
21 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
22 Aug 2003 DIRECTOR RESIGNED View document
10 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Dec 2002 DIRECTOR RESIGNED View document
7 Dec 2002 DIRECTOR RESIGNED View document
22 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 COMPANY NAME CHANGED GAMIDOR DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 07/10/02 View document
11 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01 View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1998 NEW SECRETARY APPOINTED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 12 YORK GATE LONDON NW1 4QS View document
14 Oct 1998 SECRETARY RESIGNED View document
14 Oct 1998 DIRECTOR RESIGNED View document
14 Oct 1998 DIRECTOR RESIGNED View document
19 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 DIRECTOR RESIGNED View document
17 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
5 Nov 1997 SECRETARY RESIGNED View document
31 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document