OMNILABS IMAGING LIMITED
Company number 02060623 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILKS / 22/06/2015 | View document |
| 8 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STEPHEN GOLDSCHMIDT / 30/01/2015 | View document |
| 1 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 12 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 | View document |
| 19 Nov 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 12 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: · 58 WIMPOLE STREET · LONDON · W1G 8LQ | View document |
| 20 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 20 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 30 Jul 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 30 Jul 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Jul 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | COMPANY NAME CHANGED · UNILABS GROUP LIMITED · CERTIFICATE ISSUED ON 21/01/02 | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: · 27 HARLEY STREET · LONDON · W1N 1DA | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: · 27 HARLEY STREET · LONDON · W1N 1DA | View document |
| 28 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: · 32 JAMESTOWN ROAD · LONDON · NW1 7BY | View document |
| 21 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1997 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 19 Mar 1996 | COMPANY NAME CHANGED · JS FOODCARE LIMITED · CERTIFICATE ISSUED ON 20/03/96 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/05/94 | View document |
| 15 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 5 Oct 1992 | COMPANY NAME CHANGED · JS CLINICAL SERVICES LIMITED · CERTIFICATE ISSUED ON 06/10/92 | View document |
| 27 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | COMPANY NAME CHANGED · METPATH (U.K.) CLINICAL LABORATO · RY LIMITED · CERTIFICATE ISSUED ON 11/12/91 | View document |
| 26 Sep 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: · RUSSELL SQUARE HOUSE · 10-12 RUSSELL SQUARE · LONDON · WC1B 5AE | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Aug 1991 | S386 DISP APP AUDS 26/07/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: · COLUMBIA HOUSE · 69 ALDWYCH · LONDON · WC2B 4JJ | View document |
| 30 Nov 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Jan 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: · 35 BASINGHALL STREET · LONDON · EC2V 5DB | View document |
| 14 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Dec 1986 | COMPANY NAME CHANGED · TRYTORCH LIMITED · CERTIFICATE ISSUED ON 03/12/86 | View document |
| 1 Dec 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE | View document |
| 25 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |