PRAILL PRICE RICHARDSON DIAGNOSTICS LIMITED

Company Documents

DateDescription
28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 PREVEXT FROM 31/12/2015 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BREEZE

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BREEZE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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04/06/134 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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24/08/1224 August 2012 31/12/11 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED MISS SUSAN MARGARET HUGHES

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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29/05/1129 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GRAHAM PRICE / 05/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLAYTON BREEZE / 05/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CLAYTON BREEZE / 05/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GRAHAM PRICE / 05/05/2010

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14/09/0914 September 2009 31/12/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 31/12/07 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S PARTICULARS ROBERT PRICE

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/08/049 August 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND

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20/07/0420 July 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 � IC 10080/7800 04/10/02 � SR 2280@1=2280

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06/11/026 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/06/018 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/06/00

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/06/983 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/06/965 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/06/9522 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 REGISTERED OFFICE CHANGED ON 17/01/95 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/06/9413 June 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 NC INC ALREADY ADJUSTED 13/09/93

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13/06/9413 June 1994 NC INC ALREADY ADJUSTED 13/09/93 AUTH ALLOT OF SECURITY 13/09/93

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/07/9323 July 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/06/922 June 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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14/06/9114 June 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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06/09/906 September 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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18/10/8918 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 DIRECTOR RESIGNED

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05/02/895 February 1989 DIRECTOR'S PARTICULARS CHANGED

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09/12/889 December 1988 DIRECTOR RESIGNED

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17/11/8817 November 1988 NC INC ALREADY ADJUSTED 14/10/88

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17/11/8817 November 1988 � NC 20000/50000

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14/11/8814 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 141088

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/10/8831 October 1988 NEW DIRECTOR APPOINTED

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10/08/8810 August 1988 NEW DIRECTOR APPOINTED

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02/11/872 November 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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10/09/8610 September 1986 NEW DIRECTOR APPOINTED

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23/07/8623 July 1986 NEW DIRECTOR APPOINTED

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19/07/8619 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8615 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/05/8627 May 1986 CERTIFICATE OF INCORPORATION

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