COLE-PARMER INSTRUMENT COMPANY LIMITED

Company number 03214518

Date	Type	Description	View / Download
24 Feb 2010	TM01	Termination of appointment of Cole-Parmer Instrument Company as a director	(1 page)
17 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
02 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Nov 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
31 Oct 2007	353	Location of register of members	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: unit 3 river brent business park trumpers way hanwell london W7 2QA	(1 page)
31 Jul 2007	288a	New director appointed	(6 pages)
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)