HARWELL DOSIMETERS LIMITED

Company number 02917906

Date	Type	Description	View / Download
19 Jul 2000	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
09 May 2000	363s	Return made up to 12/04/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Nov 1999	AA	Accounts made up to 31 October 1998	(16 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 10.30 Harwell didcot oxfordshire OX11 0RA	(1 page)
26 Apr 1999	363s	Return made up to 12/04/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 Jul 1998	AA	Accounts made up to 31 October 1997	(13 pages)
23 Apr 1998	363s	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
06 Jun 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
27 Aug 1996	AA	Accounts made up to 31 October 1995	(13 pages)
17 Apr 1996	363s	Return made up to 12/04/96; no change of members	(5 pages)
06 Jun 1995	363s	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 06/06/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
05 Apr 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	287	Registered office changed on 24/03/95 from: unit 3 stroud industrial estate stonedale road oldends lane stonehouse gloucestershire GL10 2DG	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Mar 1995	288	New director appointed	(3 pages)
10 Mar 1995	288	Director resigned;new director appointed	(2 pages)
09 Mar 1995	CERTNM	Company name changed wsm forty one LIMITED\certificate issued on 10/03/95	(2 pages)

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