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SCIENCE WAREHOUSE LIMITED

Company number 02890957

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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)
08 Mar 2011 CH01 Director's details changed for Dr Barry David Hames on 25 January 2011
08 Mar 2011 CH03 Secretary's details changed for Mr Anthony John Obrien on 25 January 2011
08 Mar 2011 CH01 Director's details changed for Dr Jonathan Betts on 25 January 2011
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AP01 Appointment of Mr Raymond Kenneth Chamberlain as a director
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 05/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 9,621,300.54
25 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Dr Jonathan Betts on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr Jonathan Moody on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr Stephen Kerridge on 1 October 2009
11 May 2009 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 395 Duplicate mortgage certificatecharge no:2
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Feb 2009 363a Return made up to 25/01/09; full list of members
13 Nov 2008 288a Director appointed mr jonathan moody
13 Nov 2008 288a Director appointed mr stephen kerridge
13 Nov 2008 288a Director appointed dr jonathan betts
13 Nov 2008 288b Appointment terminated director paul isaacs
01 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 25/01/08; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 25/01/07; full list of members
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006