TSENSE DIAGNOSTICS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1110 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/0914 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/11/0716 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 AUD RES 394

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/03/0325 March 2003 AMENDING 882

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09/03/039 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/039 March 2003 NC INC ALREADY ADJUSTED
15/12/02

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09/03/039 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/039 March 2003 ￯﾿ᄑ NC 1000/1005000
15/1

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02/10/022 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7BJ

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14/11/0114 November 2001 COMPANY NAME CHANGED
CASTLEGATE 203 LIMITED
CERTIFICATE ISSUED ON 14/11/01

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25/09/0125 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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