FISHER SCIENTIFIC HOLDING U.K., LIMITED

Company number 02888275

Date	Type	Description	View / Download
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(5 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(5 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)