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VITRONETICS LTD

Company number SC150796

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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)
30 Oct 2009	CH01	Director's details changed for Mr Thomas Roberts on 15 January 2009	View PDF Director's details changed for Mr Thomas Roberts on 15 January 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AP01	Appointment of David Kenneth Oram as a director	View PDF Appointment of David Kenneth Oram as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from, b/1, 1009 sauchiehall street, glasgow, lanarkshire, G3 7TZ	View PDF Registered office changed on 05/02/2009 from, b/1, 1009 sauchiehall street, glasgow, lanarkshire, G3 7TZ - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	363s	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jul 2008	288b	Appointment terminated secretary julian smith	View PDF Appointment terminated secretary julian smith - link opens in a new window - 1 page (1 page)
20 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	288a	Director appointed william graham henderson	View PDF Director appointed william graham henderson - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	CERTNM	Company name changed laboratory automation development and services LIMITED\certificate issued on 19/06/08	View PDF Company name changed laboratory automation development and services LIMITED\certificate issued on 19/06/08 - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	363s	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
13 May 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
07 May 2004	363s	Return made up to 10/05/04; full list of members; amend 363(287) ‐ Registered office changed on 07/05/04	View PDF Return made up to 10/05/04; full list of members; amend 363(287) ‐ Registered office changed on 07/05/04 - link opens in a new window - 8 pages (8 pages)
02 May 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
12 Jan 2004	123	Nc inc already adjusted 01/09/03	View PDF Nc inc already adjusted 01/09/03 - link opens in a new window - 1 page (1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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