All Official Legal documents for KIRKALDY TESTING MUSEUM SOUTHWARK LIMITED

Filed on: 18 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/12
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Filed on: 18 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY CRICHTON / 01/01/2012
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Filed on: 18 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS SMITH
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Filed on: 3 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
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Filed on: 20 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/11
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Filed on: 20 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS PATRICK SMITH / 01/08/2011
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Filed on: 20 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS PATRICK SMITH / 01/08/2011
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Filed on: 26 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
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Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/10
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Filed on: 29 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
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Filed on: 4 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/09
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Filed on: 1 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
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Filed on: 29 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
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Filed on: 15 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/09/08
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Filed on: 18 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 11 Oct 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/07;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 7 Nov 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/06
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Filed on: 5 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 9 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/05
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Filed on: 8 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 1 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
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Filed on: 3 Nov 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
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Filed on: 27 Jun 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/02
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Filed on: 31 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 14 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
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Filed on: 12 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/01
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Filed on: 6 Nov 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/00
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
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Filed on: 11 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
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Filed on: 11 Oct 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/99
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
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Filed on: 14 Oct 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/98;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
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Filed on: 16 Oct 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/97;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Oct 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/96;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 16 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
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Filed on: 4 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 3 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
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Filed on: 6 Oct 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/95
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Filed on: 30 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Oct 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/94;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
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Filed on: 22 Sep 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/93
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Filed on: 8 Oct 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/09/92;
REGISTERED OFFICE CHANGED ON 08/10/92
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Filed on: 8 Oct 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/10/92
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Filed on: 8 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
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Filed on: 1 Oct 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
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Filed on: 1 Oct 1991
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 29/09/91
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Filed on: 20 Nov 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/09/90
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Filed on: 20 Nov 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
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Filed on: 24 Oct 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 29/09/89
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Filed on: 10 Nov 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/08/88
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Filed on: 10 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
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Filed on: 1 Oct 1987
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
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Filed on: 30 Jul 1987
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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