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FISHER SCIENTIFIC UK HOLDING COMPANY 2

Company number 03977334

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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)
11 Feb 2013 AP01 Appointment of Lucie Mary Katja Grant as a director
11 Feb 2013 TM01 Termination of appointment of Iain Moodie as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
17 Oct 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 20/04/09; full list of members
11 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
23 Apr 2008 363a Return made up to 20/04/08; full list of members
12 Nov 2007 AUD Auditor's resignation
03 Nov 2007 AA Full accounts made up to 31 December 2006