| Date | Description |
|---|
| 2024-03-08 |
insert registration_number 924648 |
| 2024-03-08 |
insert vat GB 351092620 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009246480009 |
| 2022-09-07 |
update num_mort_charges 7 => 8 |
| 2022-09-07 |
update num_mort_outstanding 3 => 4 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009246480008 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009246480007 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PERRIGO WRAFTON
BRAUNTON
DEVON
EX33 2DL
ENGLAND |
| 2021-06-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009246480006 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TAYLOR / 11/07/2018 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BUSBY / 30/09/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM BUSBY |
| 2020-08-09 |
update num_mort_charges 4 => 5 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE CORCORAN |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009246480005 |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-13 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-07-07 |
delete address WRAFTON BRAUNTON DEVON EX33 2DL |
| 2020-07-07 |
insert address ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS ENGLAND LS11 9XE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMROSE BIDCO LIMITED |
| 2020-07-01 |
update statutory_documents CESSATION OF PERRIGO UK ACQUISITION LIMITED AS A PSC |
| 2020-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-30 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
OLYMPIA HOUSE GELDERD LANE
BEESTON
LEEDS
LS12 6DD
ENGLAND |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SUQUET |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN SUQUET |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
WRAFTON
BRAUNTON
DEVON
EX33 2DL |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LISTER |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-30 |
update statutory_documents CESSATION OF ROSEMONT GROUP LIMITED AS A PSC |
| 2020-04-30 |
update statutory_documents CESSATION OF ROSEMONT HOLDINGS LIMITED AS A PSC |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMONT GROUP LIMITED |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMONT HOLDINGS LIMITED |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRIGO UK ACQUISITION LIMITED |
| 2020-01-21 |
update statutory_documents CESSATION OF ACACIA BIOPHARMA LIMITED AS A PSC |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 14/02/2013 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FAWCETT |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD TAYLOR |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SHEENAGH DOSE |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA BIOPHARMA LIMITED |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents SECRETARY APPOINTED MS ANNETTE CORCORAN |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH |
| 2017-05-09 |
update statutory_documents ADOPT ARTICLES 14/02/2013 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-28 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED NEIL THOMAS LISTER |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-12 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-09 |
update account_ref_day 30 => 31 |
| 2015-07-09 |
update account_ref_month 6 => 12 |
| 2015-07-09 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMPSON |
| 2014-09-07 |
delete company_previous_name R. P. DRUGS LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-03 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY BROWN |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KOCHAN |
| 2014-06-12 |
update statutory_documents SECRETARY APPOINTED NIALL PATRICK KAVANAGH |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TUCKER |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TUCKER / 18/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-06-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL O'SULLIVAN |
| 2013-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2013-07-10 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
delete address ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS LS11 9XE |
| 2013-06-25 |
insert address WRAFTON BRAUNTON DEVON EX33 2DL |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 6 |
| 2013-06-25 |
update num_mort_outstanding 3 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 4 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-21 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED JUDY LYNNE BROWN |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED SHARON GERSHON KOCHAN |
| 2013-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-02-19 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
ROSEMONT HOUSE
YORKDALE INDUSTRIAL PARK
BRAITHWAITE STREET
LEEDS
LS11 9XE |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED JOHN THOMAS HENDRICKSON |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW TUCKER |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED RUSSELL PETER HOWARD |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW TUCKER |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SALVIN |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL SALVIN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 23/06/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-21 |
update statutory_documents ADOPT ARTICLES 05/04/2011 |
| 2011-04-21 |
update statutory_documents APPROVED 05/04/2011 |
| 2011-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-25 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BLYTHE / 01/10/2009 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SALVIN / 04/08/2006 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents SECTION 175(5)(A) 18/11/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents ASSIST ANOTHER COMPANY 20/12/02 |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-31 |
update statutory_documents RE: SECTION 394-AUDITORS RESIGN |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 4FP |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-23 |
update statutory_documents S366A DISP HOLDING AGM 16/11/00 |
| 2000-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97 |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94 |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents COMPANY NAME CHANGED
R. P. DRUGS LIMITED
CERTIFICATE ISSUED ON 10/08/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/92 |
| 1992-12-14 |
update statutory_documents £ NC 1000000/2000000
24/1 |
| 1992-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/92 |
| 1992-02-20 |
update statutory_documents £ NC 20000/1000000
06/0 |
| 1992-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/92 |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/89 |
| 1990-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ADOPT MEM AND ARTS 19/06/90 |
| 1990-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1990-03-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 22/11 TO 31/12 |
| 1989-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
RPD HOUSE
UNIT 2 YORKDALE INDUSTRIAL
PARK
BRAITHWAITE STREET LEEDS 11 |
| 1989-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 10/11 TO 22/11 |
| 1989-11-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 10/11 |
| 1989-10-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1985-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/85 |
| 1985-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 1978-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |