Date | Description |
2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHAN JAMIESON / 04/07/2022 |
2022-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTON ROSE FULBRIGHT LLP (REF GK) 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-06 |
update statutory_documents ADOPT ARTICLES 01/05/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GEORGE LEA |
2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BAKER |
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 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHAN JAMIESON / 22/02/2019 |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM |
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 |
2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIERCEL SERVICES LIMITED |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHE SACKLER |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SACKLER |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILENE SACKLER LEFCOURT |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACKLER |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SACKLER |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA SACKLER |
2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM |
2018-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GARETH KENDALL & SARAH GALAUD NORTON ROSE FULBRIGHT LLP
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
2018-03-07 |
delete address CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0AB |
2018-03-07 |
insert address UNIT 196 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0AB |
2018-03-07 |
update registered_address |
2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
CAMBRIDGE SCIENCE PARK MILTON ROAD
CAMBRIDGE
CB4 0AB |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY SACKLER |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SACKLER HUNT |
2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MATTESSICH |
2017-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GARETH KENDALL & SARAH GALAUD
CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
ENGLAND |
2017-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SACKLER |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-27 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 27/08/2015 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 27/08/2015 |
2015-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 27/08/2015 |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-06 |
update statutory_documents 31/07/14 FULL LIST |
2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 05/08/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GARETH KENDALL/SARAH KELLY
CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN |
2013-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 07/08/2013 |
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 |
2013-06-22 |
delete sic_code 2442 - Manufacture of pharmaceutical preparations |
2013-06-22 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GARETH KENDALL/SARAH KELLY
CHADBOURNE & PARKE REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN |
2012-08-07 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 06/08/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 06/08/2012 |
2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEX SACKLER |
2011-08-17 |
update statutory_documents 31/07/11 FULL LIST |
2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 01/10/2009 |
2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 01/10/2009 |
2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MATTESSICH |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM |
2010-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-08-10 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHE ANNE SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILENE SACKLER LEFCOURT / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER DAVID ALFONS SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAPHAEL SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN SACKLER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SOPHIA SACKLER HUNT / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA SACKLER / 31/07/2010 |
2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTIMER SACKLER |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
CAMBRIDGE SCIENCE PARK MILTON ROAD
CAMBRIDGE
CB4 0GW
UNITED KINGDOM |
2009-02-26 |
update statutory_documents SECRETARY APPOINTED TIERCEL SERVICES LIMITED |
2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED |
2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHE SACKLER / 01/02/2008 |
2008-04-07 |
update statutory_documents SECRETARY APPOINTED CORNHILL SERVICES LIMITED |
2008-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
6TH FLOOR 52/54GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0GW |
2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
CAMBRIDGE SCIENCE PARK MILTON ROAD
CAMBRIDGE
CB4 0GW
UNITED KINGDOM |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED |
2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-09 |
update statutory_documents GUARANTEE LEGAL MORTGAG 19/01/01 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents ADOPT MEM AND ARTS 28/01/99 |
1999-02-22 |
update statutory_documents ALTER MEM AND ARTS 28/01/99 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
1998-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
1997-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1996-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
1996-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 4DW |
1993-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
1993-02-01 |
update statutory_documents ADOPT MEM AND ARTS 15/01/93 |
1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1991-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
1990-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-06 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
1987-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/73 |
1966-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |