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UNITED SCIENTIFIC INSTRUMENTS LIMITED

Company number 03954454

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,200
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 480
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Michael Irvin Cooper on 23 March 2010
04 May 2010 CH01 Director's details changed for Mrs Diana Maureen Jackson on 23 March 2010
05 Jan 2010 AP01 Appointment of Mr Ian Michael Low as a director
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 23/03/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from 55 loudoun road london NW8 0DL
11 Apr 2008 363a Return made up to 23/03/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 23/03/07; full list of members
12 Jul 2007 288c Director's particulars changed
11 Dec 2006 AA Full accounts made up to 30 June 2006
02 Dec 2006 403b Declaration of mortgage charge released/ceased
05 Apr 2006 363s Return made up to 23/03/06; full list of members
07 Dec 2005 AA Full accounts made up to 30 June 2005
31 Mar 2005 363s Return made up to 23/03/05; full list of members