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THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED

Company number 03153082

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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)
31 Jan 2006 363a Return made up to 31/01/06; full list of members
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
14 Feb 2005 363a Return made up to 31/01/05; full list of members
10 Dec 2004 288b Director resigned
15 Nov 2004 AUD Auditor's resignation
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
09 Feb 2004 363a Return made up to 31/01/04; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Aug 2003 353 Location of register of members
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
01 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2003 288a New director appointed
21 May 2003 CERTNM Company name changed thermo masslab LIMITED\certificate issued on 21/05/03
10 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed