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NORTH AMERICAN SCIENCE ASSOCIATES LIMITED

Company number 03494969

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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)
23 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
11 Dec 2013 AAMD Amended accounts made up to 31 March 2011
10 Dec 2013 MEM/ARTS Memorandum and Articles of Association
10 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All previous authorities to allot relevant securities revoked. The grant of enterprise management incentive share options approved. 26/06/2008
03 Dec 2013 AAMD Amended accounts made up to 31 March 2013
03 Dec 2013 AAMD Amended accounts made up to 31 March 2012
03 Dec 2013 AAMD Amended accounts made up to 31 March 2010
03 Dec 2013 AAMD Amended accounts made up to 31 March 2009
28 Nov 2013 AR01 Annual return made up to 19 January 2009 with full list of shareholders
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2012
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2011
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2010
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH November 2013.
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH November 2013.
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH November 2013.
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 MG01 Duplicate mortgage certificatecharge no:4
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH November 2013.
16 Feb 2010 CH01 Director's details changed for Omar Benaddi on 15 February 2010