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FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED

Company number 03947481

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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)
17 Mar 2009 363a Return made up to 14/03/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from, bishop meadow road, loughborough, leicestershire, LE11 5RG
27 Mar 2008 AA Full accounts made up to 31 December 2006
20 Mar 2008 363a Return made up to 14/03/08; full list of members
23 Dec 2007 AA Full accounts made up to 31 December 2005
21 Dec 2007 AUD Auditor's resignation
30 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
09 Oct 2007 AA Group of companies' accounts made up to 31 December 2004
05 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New secretary appointed
04 Jul 2007 353 Location of register of members
04 Jul 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 14/03/07; full list of members
04 Jun 2007 88(2)R Ad 22/12/06--------- £ si 1000@1=1000 £ ic 93103/94103
07 Mar 2007 288b Director resigned
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned