STOWOOD SCIENTIFIC INSTRUMENTS LTD
Company number 05195952
- Company Overview for STOWOOD SCIENTIFIC INSTRUMENTS LTD (05195952)
- Filing history for STOWOOD SCIENTIFIC INSTRUMENTS LTD (05195952)
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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) |
|---|---|---|---|
| 06 Oct 2014 | AP01 | Appointment of Dr Frank Johnson as a director on 22 September 2014 | |
| 30 Sep 2014 | SH08 | Change of share class name or designation | |
| 30 Sep 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Sep 2014 | RESOLUTIONS |
Resolutions
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| 19 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 13 Aug 2013 | AP01 | Appointment of Dr Catherine Edith Juliette Davies as a director | |
| 09 Jul 2013 | TM01 | Termination of appointment of William Davies as a director | |
| 09 Jul 2013 | TM02 | Termination of appointment of William Davies as a secretary | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Hugh Goodwin on 1 January 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Paul Gladding on 1 October 2009 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 03 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 03 Sep 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Aug 2007 | 363a | Return made up to 03/08/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 |