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SOUTHERN MICROBIOLOGICAL SERVICES LIMITED

Company number 02420011

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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)
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 100
23 Dec 2009 SH08 Change of share class name or designation
23 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agreement 03/12/2009
23 Dec 2009 TM02 Termination of appointment of Jillian Morgan as a secretary
23 Dec 2009 TM01 Termination of appointment of Jillian Morgan as a director
21 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Sally Jane Bellekom on 4 September 2009
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 05/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 05/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2006 363a Return made up to 05/09/06; full list of members
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
07 Oct 2005 363a Return made up to 05/09/05; full list of members
07 Oct 2005 288c Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Nov 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 05/09/03; full list of members