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CURRENT SCIENCE LIMITED

Company number 03441145

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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)
13 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,500,200
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Feb 2011 AUD Auditor's resignation
04 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Oct 2010 AD01 Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 3 October 2010
01 Oct 2010 CH01 Director's details changed for Matthew James Cockerill on 29 September 2010
15 Jan 2010 MEM/ARTS Memorandum and Articles of Association
15 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Director and secretary appointed stephen brian rimington
14 Aug 2009 288a Director appointed dr ulrich vest
19 Mar 2009 287 Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB
09 Oct 2008 MISC Section 394
09 Oct 2008 288a Director appointed petrus wilhelmus johannes hendriks
09 Oct 2008 288a Director appointed matthew james cockerill
09 Oct 2008 288b Appointment terminated director andrew gordon crompton
09 Oct 2008 288b Appointment terminated director anne greenwood
09 Oct 2008 288b Appointment terminated secretary peter diment
09 Oct 2008 288b Appointment terminated director vitek tracz