LABORATORY ANIMALS LIMITED - History of Changes


DateDescription
2019-11-07 update account_category SMALL => FULL
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
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMITA SHORTLAND
2019-03-14 delete otherexecutives MARTINA MARIA DORSCH
2019-03-14 delete person MARTINA MARIA DORSCH
2019-03-14 insert otherexecutives ALISON ANNE RITCHIE
2019-03-14 insert otherexecutives CAROLINE ELISABETH JOHNER
2019-03-14 insert person ALISON ANNE RITCHIE
2019-03-14 insert person CAROLINE ELISABETH JOHNER
2019-03-14 update number_of_registered_officers 20 => 21
2019-03-14 update person_nationality KEN APPLEBEE: UK => UNITED KINGDOM
2018-08-08 update account_category FULL => SMALL
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents DIRECTOR APPOINTED MS. ALISON ANNE RITCHIE
2018-07-18 update statutory_documents DIRECTOR APPOINTED DR. CAROLINE ELISABETH JOHNER
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA DORSCH
2018-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
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
2017-11-05 delete otherexecutives ANDERS FORSLID
2017-11-05 delete person ANDERS FORSLID
2017-11-05 update number_of_registered_officers 21 => 20
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS FORSLID
2017-01-20 delete otherexecutives MALCOLM RICHARD GAMBLE
2017-01-20 delete person MALCOLM RICHARD GAMBLE
2017-01-20 insert otherexecutives JUSSI HELPPI
2017-01-20 insert otherexecutives SARA ELIZABETH WELLS
2017-01-20 insert person JUSSI HELPPI
2017-01-20 insert person SARA ELIZABETH WELLS
2017-01-20 update number_of_registered_officers 20 => 21
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25 update statutory_documents DIRECTOR APPOINTED DR. JUSSI HELPPI
2016-07-22 update statutory_documents DIRECTOR APPOINTED DR. SARA ELIZABETH WELLS
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GAMBLE
2015-12-27 delete cto ALAN GEORGE PETERS
2015-12-27 delete otherexecutives ALAN GEORGE PETERS
2015-12-27 delete otherexecutives COLIN SAMUEL DUNN
2015-12-27 delete person ALAN GEORGE PETERS
2015-12-27 delete person COLIN SAMUEL DUNN
2015-12-27 update number_of_registered_officers 22 => 20
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-18 delete secretary PETER NOWLAN
2015-08-18 insert person ELEANOR CHARLESWORTH WEIR
2015-08-18 insert secretary ELEANOR CHARLESWORTH WEIR
2015-08-18 update person_appointment PETER NOWLAN: PersonAppointment{type=CURRENT_SECRETARY, date=2005-06-28} => PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-18}
2015-08-18 update person_title PETER NOWLAN: DIRECTOR OF UNIT; Company Secretary => VET SURGEON; Director
2015-08-18 update personal_address This information is on record
2015-08-10 update statutory_documents 12/07/15 NO MEMBER LIST
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL BEAT REIDERER / 04/09/2014
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RER NAT MARTINA MARIA DORSCH / 04/09/2014
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR MERYL RITSKES-HOITINGA / 04/09/2014
2015-08-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. ELEANOR CHARLESWORTH WEIR / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VERA BAUMANS / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMITA SHORTLAND / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDERS FORSLID / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAN-BAS PRINS / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE MARIA ORELLANA / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS MIGUEL ATUNES / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN EZOV / 04/09/2014
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NOWLAN / 04/09/2014
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN
2015-04-01 update statutory_documents SECRETARY APPOINTED DR. ELEANOR CHARLESWORTH WEIR
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER NOWLAN
2014-12-04 insert otherexecutives KEN APPLEBEE
2014-12-04 insert person KEN APPLEBEE
2014-12-04 update number_of_registered_officers 21 => 22
2014-10-13 update statutory_documents DIRECTOR APPOINTED MR KEN APPLEBEE
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-10 update personal_address This information is on record
2014-10-07 delete address CHARLES DARWIN HOUSE 12 ROGER STREET LONDON ENGLAND
2014-10-07 insert address 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
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
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-10-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-09-25 update statutory_documents 12/07/14 NO MEMBER LIST
2014-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM CHARLES DARWIN HOUSE 12 ROGER STREET LONDON ENGLAND
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX ENGLAND RH12 2PD
2014-08-07 insert address CHARLES DARWIN HOUSE 12 ROGER STREET LONDON ENGLAND
2014-08-07 update registered_address
2014-08-07 delete otherexecutives CAROLINE JOHNER
2014-08-07 delete otherexecutives TIMOTHY ERNEST BETTS
2014-08-07 delete person CAROLINE JOHNER
2014-08-07 delete person TIMOTHY ERNEST BETTS
2014-08-07 insert otherexecutives MARION BERARD
2014-08-07 insert person MARION BERARD
2014-08-07 insert secretary PETER NOWLAN
2014-08-07 update number_of_registered_officers 22 => 21
2014-08-07 update person_appointment PETER NOWLAN: PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-18} => PersonAppointment{type=CURRENT_SECRETARY, date=2005-06-28}
2014-08-07 update person_title PETER NOWLAN: VET SURGEON; Director => DIRECTOR OF UNIT; Company Secretary
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD ENGLAND
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTS
2014-07-29 update statutory_documents DIRECTOR APPOINTED DR MARION BERARD
2014-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER NOWLAN / 12/06/2013
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNER
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-02-07 delete address CHARLES DARWIN HOUSE 12 ROGER STREET LONDON ENGLAND WC1N 2JU
2014-02-07 insert address 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX ENGLAND RH12 2PD
2014-02-07 update reg_address_care_of LABORATORY ANIMALS LTD. => null
2014-02-07 update registered_address
2014-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O LABORATORY ANIMALS LTD. CHARLES DARWIN HOUSE 12 ROGER STREET LONDON WC1N 2JU ENGLAND
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
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-06 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-09-06 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-08-02 update statutory_documents 12/07/13 NO MEMBER LIST
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VERA BAUMANS / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMITA SHORTLAND / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDERS FORSLID / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAN-BAS PRINS / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE MARIA ORELLANA / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS MIGUEL ATUNES / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN EZOV / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL BEAT REIDERER / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RER NAT MARTINA MARIA DORSCH / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERNEST BETTS / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NOWLAN / 11/07/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR MERYL RITSKES-HOITINGA / 11/07/2013
2013-06-28 update person_identity_version JOHN ALAN GREGORY: 0003 => 0004
2013-06-28 update personal_address This information is on record
2013-06-28 update personal_address This information is on record
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2211 - Publishing of books
2013-06-21 delete sic_code 2213 - Publish journals & periodicals
2013-06-21 insert sic_code 58141 - Publishing of learned journals
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16 update statutory_documents 12/07/12 NO MEMBER LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM RICHARD GAMBLE / 26/06/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREGORY / 26/06/2012
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 9 RED LION COURT LONDON EC4A 3EF
2011-09-19 update statutory_documents 12/07/11 NO MEMBER LIST
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE JOHNER / 17/09/2011
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR WEIR / 17/09/2011
2011-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PETERS / 17/09/2011
2011-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDERS FORSLID / 16/09/2011
2011-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOSE MARIA ORELLANA / 16/09/2011
2011-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
2010-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15 update statutory_documents DIRECTOR APPOINTED DR. JAVIER GUILLEN
2010-09-15 update statutory_documents 12/07/10 NO MEMBER LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMITA SHORTLAND / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VERA BAUMANS / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE JOHNER / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN LEONARD GILBERT / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN SAMUEL DUNN / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR WEIR / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAN-BAS PRINS / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS MIGUEL ATUNES / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM RICHARD GAMBLE / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ANTHONY WILKINSON / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL BEAT REIDERER / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RER NAT MARTINA MARIA DORSCH / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREGORY / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN EZOV / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NOWLAN / 16/06/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR MERYL RITSKES-HOITINGA / 16/06/2010
2010-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER NOWLAN / 16/06/2010
2010-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN FRANCIS
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEINZ BRANDSTETTER
2009-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09
2008-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08
2008-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-08 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-26 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07
2007-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10 update statutory_documents AUDITOR'S RESIGNATION
2006-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 20 QUEENSBERRY PLACE LONDON SW7 2DR
2005-11-17 update statutory_documents NEW SECRETARY APPOINTED
2005-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05
2005-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-26 update statutory_documents AUDITOR'S RESIGNATION
2004-07-19 update statutory_documents SECRETARY RESIGNED
2004-07-15 update statutory_documents NEW SECRETARY APPOINTED
2004-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03
2003-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02
2002-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98
1998-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-18 update statutory_documents SECRETARY RESIGNED
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97
1997-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/96
1996-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/95
1995-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/94
1993-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-16 update statutory_documents DIRECTOR RESIGNED
1993-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/93
1993-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-30 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/92
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01 update statutory_documents AUDITOR'S RESIGNATION
1991-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/91
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/90
1990-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 07/12/89
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/88
1988-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-27 update statutory_documents ALTER MEM AND ARTS 220688
1988-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/87
1987-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/86 FROM: 1 THRIFTS MEAD THEYDON BOIS ESSEX CM16 7NF
1986-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86
1986-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85