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PORVAIR SCIENCES LIMITED

Company number 02047818

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 03/09/2010
28 Jul 2010 AA Full accounts made up to 30 November 2009
06 Jul 2010 MEM/ARTS Memorandum and Articles of Association
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Anthony Reginald Wayne Castleman on 30 April 2010
30 Sep 2009 AA Full accounts made up to 30 November 2008
11 May 2009 363a Return made up to 30/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 7 regis place bergen way north lynn industrial estate king's lynn norfolk PE30 2JN
11 May 2009 288c Secretary's change of particulars / alan brooks / 30/04/2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from brampton house 50 bergen way north lynn industrial estate king's lynn norfolk PE30 2JG
25 Sep 2008 AA Full accounts made up to 30 November 2007
20 May 2008 363a Return made up to 30/04/08; full list of members
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
28 Sep 2007 AA Full accounts made up to 30 November 2006
05 Jun 2007 363s Return made up to 30/04/07; full list of members
23 May 2006 363s Return made up to 30/04/06; full list of members
23 May 2006 AA Full accounts made up to 30 November 2005
18 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Full accounts made up to 30 November 2004
28 Oct 2004 288a New director appointed
12 Oct 2004 AA Full accounts made up to 30 November 2003
18 May 2004 363s Return made up to 30/04/04; full list of members
17 Mar 2004 287 Registered office changed on 17/03/04 from: estuary road riverside industrial estate king's lynn norfolk PE30 2HS