GILSON PIPETTE SERVICE LIMITED
Company Documents
Date | Description |
---|---|
02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BEDFORD I-LAB STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ |
08/01/148 January 2014 | COMPANY NAME CHANGED PIPETTE SERVICE CENTRE UK LIMITED CERTIFICATE ISSUED ON 08/01/14 |
08/01/148 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
11/11/1311 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/11/1311 November 2013 | COMPANY NAME CHANGED DELSARO SCIENTIFIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/11/13 |
30/10/1330 October 2013 | SECRETARY APPOINTED STEPHEN JOHN WEST |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY COE |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBLETT |
30/10/1330 October 2013 | DIRECTOR APPOINTED PETER TUDOR |
15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3RZ ENGLAND |
23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE SHARMAN LAW BUILDING 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF UNITED KINGDOM |
14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
14/03/1214 March 2012 | 01/12/11 FULL LIST AMEND |
16/01/1216 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
10/01/1210 January 2012 | DISS40 (DISS40(SOAD)) |
09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
27/12/1127 December 2011 | FIRST GAZETTE |
08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/02/1015 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ROBLETT / 01/12/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANET ROBLETT / 01/12/2009 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN REDFERN / 01/12/2009 |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBLETT |
17/12/0917 December 2009 | SECRETARY APPOINTED MR BARRY COE |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBLETT |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDFERN |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, G 11 BEDFORD I-LAB, PRIORY BUSINESS PARK STANNAD WAY, BEDFORD, BEDFORDSHIRE, MK44 3RZ |
24/02/0924 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
21/01/0821 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
13/12/0713 December 2007 | SECRETARY RESIGNED |
13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDS, LU1 3TD |
21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/02/0622 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0423 January 2004 | ARTICLES OF ASSOCIATION |
13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | DIRECTOR RESIGNED |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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