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SOUTHERN SCIENTIFIC LIMITED

Company number 01800317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2011 CH01 Director's details changed for Peter James King on 20 January 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Peter James King on 17 June 2010
05 Aug 2010 CH01 Director's details changed for Anthony Howells Knight on 17 June 2010
05 Aug 2010 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary
13 Jul 2010 AP01 Appointment of Mr. Trevor Michael Nicholls as a director
12 Jul 2010 AP01 Appointment of Mr. Joseph Dudley Griffiths as a director
12 Jul 2010 AP01 Appointment of Mr. Craig Philip Kemal Burgess as a director
12 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 17/06/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363s Return made up to 17/06/08; no change of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363s Return made up to 17/06/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 363s Return made up to 17/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2005 AA Accounts for a small company made up to 30 June 2004
09 Jul 2004 363s Return made up to 17/06/04; full list of members
09 Jul 2004 288b Director resigned
30 Mar 2004 AA Accounts for a medium company made up to 30 June 2003