CRANFIELD DIAGNOSTICS LIMITED

Company number 02938793 ·

Dissolved

69 filings

Date Filing
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM · CRANFIELD UNIVERSITY VINCENT BUILDING · CRANFIELD · BEDFORDSHIRE · MK43 0AL View document
21 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 Jul 2013 TERMINATE SEC APPOINTMENT View document
3 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
2 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY PETER FRANCIS TURNER / 01/01/2011 View document
6 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
30 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
23 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNER / 23/06/2009 View document
10 Jun 2009 SECRETARY APPOINTED MR ROBERT EDWARD ASHBY View document
8 Jun 2009 APPOINTMENT TERMINATED SECRETARY SUZANNE ROSE View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
2 May 2009 REGISTERED OFFICE CHANGED ON 02/05/2009 FROM · CRANFIELD UNIVERSITY AT SILSOE · SILSOE · BEDFORDSHIRE · MK45 4DT View document
14 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED View document
4 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
12 Jan 2007 DIRECTOR RESIGNED View document
22 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
14 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
18 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
28 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
12 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
10 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
9 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
24 Aug 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: · WHARLEY END · CRANFIELD · BEDS. · MK43 0AL View document
24 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
24 Aug 2001 SECRETARY RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
23 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
2 Jul 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
25 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
23 Jun 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
30 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
29 Jun 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
23 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
21 Jun 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
19 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1995 NEW SECRETARY APPOINTED View document
18 Jul 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
11 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
22 Jun 1994 NEW SECRETARY APPOINTED View document
22 Jun 1994 NEW DIRECTOR APPOINTED View document
22 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document