Date | Description |
2023-10-11 |
update statutory_documents SECRETARY APPOINTED DR. COLIN LEONARD GILBERT |
2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN LEONARD GILBERT / 30/09/2023 |
2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR WEIR |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED DR. ISABEL BLANCO |
2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-04 |
update statutory_documents DIRECTOR APPOINTED DR. JORDI LOPEZ TREMOLEDA |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, 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 |
2022-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-06 |
update statutory_documents ALTER ARTICLES 25/07/2022 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2021-07-07 |
update account_category SMALL => FULL |
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 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED DR PAULIN JIRKOF |
2021-04-07 |
delete address 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
2021-04-07 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
2021-04-07 |
update registered_address |
2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
44 SPRINGFIELD ROAD HORSHAM
WEST SUSSEX
RH12 2PD |
2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOWLAN |
2020-12-07 |
update account_category FULL => SMALL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents DIRECTOR APPOINTED DR. BRANKO ZEVNIK |
2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ANTHONY WILKINSON / 01/07/2020 |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED DR. THEODOOR PIM ROOYMANS |
2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNER |
2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA BAUMANS |
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 |
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 |
2017-10-04 |
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 |
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 |
2015-10-07 |
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 |
2015-08-10 |
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 |
2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR KEN APPLEBEE |
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 |
2014-07-30 |
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 |
2014-02-07 |
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 |
2013-09-06 |
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 |
2013-06-22 |
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 NEW DIRECTOR APPOINTED |
1988-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/88 |
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 |