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SHANGHAI FENGLING LABORATORY INSTRUMENT CO., LIMITED

Company number 07047930

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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)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 7 October 2014	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 7 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 9 October 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 9 October 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10,000	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AD01	Registered office address changed from C/O Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 7 October 2013	View PDF Registered office address changed from C/O Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 7 October 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	CERTNM	Company name changed shanghai fengling laboratory instrument co., LIMITED\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-26 NM01 ‐ Change of name by resolution	View PDF Company name changed shanghai fengling laboratory instrument co., LIMITED\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD England on 12 October 2011	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD England on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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