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MOLECULAR DEVICES (NEW MILTON) LTD

Company number 02660050

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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)
04 Mar 2010 TM02 Termination of appointment of Simon Hedger as a secretary
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Prince Charles Raoul De Rohan on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Terence William Pizzie on 4 November 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 04/11/08; full list of members
14 Oct 2008 288b Appointment terminated director mark reid
23 Sep 2008 288a Director appointed charles raoul de rohan
30 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 288a New director appointed
08 Nov 2007 363a Return made up to 04/11/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 04/11/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
02 Feb 2006 288b Director resigned
31 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
14 Nov 2005 363a Return made up to 04/11/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association