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THE SCIENTIFIC GROUP LIMITED

Company number 05056837

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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)
13 Apr 2010 CH01 Director's details changed for Janice Anne Short on 9 April 2010
13 Apr 2010 CH01 Director's details changed for John Charles Short on 9 April 2010
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
09 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 26/02/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 26/02/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 26/02/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 288b Director resigned
17 Mar 2006 363a Return made up to 26/02/06; full list of members
23 Feb 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 26/02/05; full list of members
08 Mar 2005 288a New director appointed
25 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 SA Statement of affairs
19 Jul 2004 88(2)R Ad 22/04/04--------- £ si 214@1=214 £ ic 1/215
19 Jul 2004 123 Nc inc already adjusted 22/04/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association