| Date | Description |
|---|
| 2024-04-07 |
delete address RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND ENGLAND WF10 5HX |
| 2024-04-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
RIDINGS POINT WHISTLER DRIVE
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND |
| 2023-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 1 => 2 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-08 |
update account_category FULL => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM INNES |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 |
| 2018-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/18 |
| 2018-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2018 |
| 2018-12-20 |
update statutory_documents CANCELLATION OF SHARE PREMIUM 19/12/2018 |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 2018-07-12 |
update statutory_documents CHANGE OF NAME 26/06/2018 |
| 2018-07-08 |
insert company_previous_name WARNER CHILCOTT PHARMACEUTICALS UK LIMITED |
| 2018-07-08 |
update name WARNER CHILCOTT PHARMACEUTICALS UK LIMITED => TEVA PHARMA UK LIMITED |
| 2018-06-26 |
update statutory_documents COMPANY NAME CHANGED WARNER CHILCOTT PHARMACEUTICALS UK LIMITED
CERTIFICATE ISSUED ON 26/06/18 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER CHILCOTT UK LIMITED / 14/05/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address BUILDING 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY ENGLAND ENGLAND KT13 0XP |
| 2017-09-07 |
insert address RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND ENGLAND WF10 5HX |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
BUILDING 1 THE HEIGHTS BROOKLANDS
WEYBRIDGE
SURREY
ENGLAND
KT13 0XP
ENGLAND |
| 2017-05-07 |
delete address BUILDING 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP |
| 2017-05-07 |
insert address BUILDING 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY ENGLAND ENGLAND KT13 0XP |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
BUILDING 1 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS KIM INNES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIGAN |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CLAIRE GILLIGAN |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GORDON DANIELL |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFORD |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIGAN |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-13 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-23 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-09 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY COULTER |
| 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 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
delete company_previous_name NORWICH EATON LIMITED |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MS CATHY COULTER |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HARRIS |
| 2013-01-08 |
update statutory_documents 12/12/12 NO CHANGES |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
WHITEHALL LANE
EGHAM
SURREY
TW20 9NW |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MARIA HARRIS |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM WHITEFORD |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IZUMI HARA |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN ZOONEN |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOISSONNEAULT |
| 2010-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-06 |
update statutory_documents COMPANY BUSINESS 01/02/2010 |
| 2010-02-01 |
update statutory_documents COMPANY NAME CHANGED PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED
CERTIFICATE ISSUED ON 01/02/10 |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MARINUS JOHANNES VAN ZOONEN |
| 2010-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFORD |
| 2010-01-14 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER KING |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE GILLIGAN |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHY |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY APPLETON |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY APPLETON |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED IZUMI HARA |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT WHITEFORD |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED ROGER BOISSONNEAULT |
| 2009-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-27 |
update statutory_documents ADOPT ARTICLES 11/11/2009 |
| 2009-11-17 |
update statutory_documents APPROVE DIV PAYMENT OF £335526.32 AND DIV PAYMENT OF EUR 4743.36 29/10/2009 |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-20 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN KETTENHOFEN |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA NAUGHER |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED TERESA NAUGHER |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSEY FALKINGHAM |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED LINDSEY FALKINGHAM |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED DERMID STRAIN |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COLLAR |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOSEPH APPLETON |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
PROCTER & GAMBLE LTD
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1EE |
| 2000-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98 |
| 1998-09-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-15 |
update statutory_documents S386 DISP APP AUDS 07/06/93 |
| 1993-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-15 |
update statutory_documents ALTER MEM AND ARTS 07/06/93 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS; AMEND |
| 1993-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/09/92 |
| 1992-09-04 |
update statutory_documents COMPANY NAME CHANGED
NORWICH EATON LIMITED
CERTIFICATE ISSUED ON 07/09/92 |
| 1992-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-29 |
update statutory_documents £ NC 4800/10000000
05/12/91 |
| 1992-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/91 |
| 1992-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/91 |
| 1992-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/91 |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 1988-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1981-04-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/04/81 |
| 1972-06-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/06/72 |
| 1964-08-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/08/64 |
| 1956-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1929-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/29 |
| 1925-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |