MEADOWROSE SCIENTIFIC LIMITED

Company number 02887568

Date	Type	Description	View / Download
21 Jan 2014	CH01	Director's details changed for Mrs Aisling Craik on 1 January 2014	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Christopher Adrian Scoble as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Christopher Tampsett as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Christopher Robert Tampsett as a director	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
29 May 2012	AP01	Appointment of Barry Alan Helsdown as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Andrew Craik as a director	(1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Mar 2012	AP01	Appointment of Andrew Craik as a director	(2 pages)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Rose Miles as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mrs Aisling Craik as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Ailsling Craik as a director	(1 page)
14 Dec 2010	TM02	Termination of appointment of Rose Miles as a secretary	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
28 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
26 May 2010	SH03	Purchase of own shares.	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2010	AP01	Appointment of Mrs Rose Marie Miles as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Timothy Dodd as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)