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OBSERVATORY SCIENCES LIMITED

Company number 03618225

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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)
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 SH02 Statement of capital on 31 July 2015
  • GBP 525
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 525
20 Aug 2015 SH03 Purchase of own shares.
01 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 525
01 Aug 2015 TM01 Termination of appointment of Christopher John Mayer as a director on 1 August 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 TM02 Termination of appointment of Christopher John Mayer as a secretary on 1 May 2015
14 May 2015 AP03 Appointment of Dr Andrew Jack Foster as a secretary on 1 May 2015
12 Nov 2014 SH03 Purchase of own shares.
04 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,300
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,300
29 Jul 2013 SH02 Statement of capital on 1 June 2012
  • GBP 1,300
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 CH01 Director's details changed for Doctor Andrew Jack Foster on 5 March 2013
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Doctor Andrew Jack Foster on 6 September 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 1,800
25 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Doctor Andrew Jack Foster on 19 August 2010