CURRENT SCIENCE LIMITED

Company number 03441145 ·

Dissolved

93 filings

Date Filing
9 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMINGTON View document
27 May 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMINGTON View document
12 Dec 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COCKERILL View document
13 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
3 Feb 2011 AUDITOR'S RESIGNATION View document
4 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
3 Oct 2010 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL UNITED KINGDOM View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 29/09/2010 View document
15 Jan 2010 ARTICLES OF ASSOCIATION View document
15 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
7 Nov 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Aug 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON View document
14 Aug 2009 DIRECTOR APPOINTED DR ULRICH VEST View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB View document
9 Oct 2008 SECTION 394 View document
9 Oct 2008 DIRECTOR APPOINTED PETRUS WILHELMUS JOHANNES HENDRIKS View document
9 Oct 2008 DIRECTOR RESIGNED VITEK TRACZ View document
9 Oct 2008 DIRECTOR APPOINTED MATTHEW JAMES COCKERILL View document
9 Oct 2008 DIRECTOR RESIGNED ANNE GREENWOOD View document
9 Oct 2008 SECRETARY RESIGNED PETER DIMENT View document
9 Oct 2008 DIRECTOR RESIGNED ANDREW GORDON CROMPTON View document
8 Oct 2008 COMPANY NAME CHANGED SCIENCENOW LIMITED CERTIFICATE ISSUED ON 15/10/08 View document
6 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 DIRECTOR APPOINTED ANDREW GORDON CROMPTON View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: 34-42 CLEVELAND STREET LONDON W1T 4LB View document
23 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jan 2008 � SR 150000@1 28/12/05 View document
2 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 COMPANY NAME CHANGED CURRENT SCIENCE LIMITED CERTIFICATE ISSUED ON 11/11/05 View document
7 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 May 2005 DIRECTOR RESIGNED View document
22 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2005 � NC 1000/5001000 01/02/05 View document
22 Feb 2005 ARTICLES OF ASSOCIATION View document
22 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Feb 2005 NC INC ALREADY ADJUSTED 01/02/05 View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
30 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 DIRECTOR RESIGNED View document
24 Mar 2003 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS; AMEND View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS View document
4 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Jun 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS; AMEND View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 DIRECTOR RESIGNED View document
15 Aug 2000 NEW DIRECTOR APPOINTED View document
26 May 2000 � NC 100/1000 22/05/00 View document
26 May 2000 NC INC ALREADY ADJUSTED 22/05/00 View document
26 May 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 View document
2 Nov 1999 NEW SECRETARY APPOINTED View document
2 Nov 1999 SECRETARY RESIGNED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
15 Oct 1999 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Aug 1999 NEW SECRETARY APPOINTED View document
9 Aug 1999 SECRETARY RESIGNED View document
1 Dec 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
20 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 DIRECTOR RESIGNED View document
20 Nov 1997 ALTER MEM AND ARTS 29/09/97 View document
20 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1997 COMPANY NAME CHANGED DRUMDENE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/11/97 View document
12 Nov 1997 ADOPT MEM AND ARTS 27/10/97 View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
12 Nov 1997 DIRECTOR RESIGNED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
12 Nov 1997 SECRETARY RESIGNED View document
29 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document