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FISHER SCIENTIFIC U.K., LIMITED

Company number 02883961

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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)
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 24 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 363a Return made up to 24/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
10 Apr 2008 AA Full accounts made up to 31 December 2006
31 Dec 2007 363a Return made up to 24/12/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: solaar house 19 mercers row cambridge CB5 8BZ
17 Oct 2007 288b Director resigned
03 Oct 2007 287 Registered office changed on 03/10/07 from: bishop meadow road loughborough leicestershire LE11 5RG
03 Oct 2007 353 Location of register of members
14 Aug 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
10 May 2007 AA Full accounts made up to 31 December 2005
07 Feb 2007 363s Return made up to 24/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed