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SCIENTIFICA LTD

Company number 03286415

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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)
09 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 25 June 2013	View PDF Previous accounting period extended from 31 March 2013 to 25 June 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP01	Appointment of Mr Ralph Leslie Cohen as a director	View PDF Appointment of Mr Ralph Leslie Cohen as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD01	Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 8 July 2013	View PDF Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Mr David Barnbrook as a director	View PDF Appointment of Mr David Barnbrook as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of David Rogerson as a director	View PDF Termination of appointment of David Rogerson as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Mr David Elie Cicurel as a director	View PDF Appointment of Mr David Elie Cicurel as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	MR01	Registration of charge 032864150004	View PDF Registration of charge 032864150004 - link opens in a new window - 27 pages (27 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	CH01	Director's details changed for David Rogerson on 1 April 2012	View PDF Director's details changed for David Rogerson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Mark Johnson on 1 April 2012	View PDF Director's details changed for Mark Johnson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH01	Director's details changed for David Rogerson on 2 December 2011	View PDF Director's details changed for David Rogerson on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mark Johnson on 2 December 2011	View PDF Director's details changed for Mark Johnson on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH03	Secretary's details changed for David Rogerson on 2 December 2011	View PDF Secretary's details changed for David Rogerson on 2 December 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	AD01	Registered office address changed from the Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS on 12 May 2011	View PDF Registered office address changed from the Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
04 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SCIENTIFICA LTD

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