| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2023-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA LTD. |
| 2022-11-04 |
update statutory_documents CESSATION OF PHARMADEALS LIMITED AS A PSC |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT BERKSHIRE |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRENFELL |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVAN HAYER |
| 2022-06-07 |
delete company_previous_name PMSI UK LIMITED |
| 2021-12-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 01/09/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAVAN HAYER / 01/09/2021 |
| 2021-10-07 |
delete address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2021-10-07 |
insert address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
210 PENTONVILLE ROAD
LONDON
N1 9JY |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHARMADEALS LIMITED / 01/09/2021 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 07/06/21 |
| 2021-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-21 |
update statutory_documents CANCEL SHARE PREM A/C 07/06/2021 |
| 2021-06-21 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 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 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 15/04/2019 |
| 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 |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2014-06-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-19 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-21 |
delete address 7 HAREWOOD AVENUE LONDON NW1 6JB |
| 2013-06-21 |
insert address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
7 HAREWOOD AVENUE
LONDON
NW1 6JB |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED PAVAN HAYER |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED ROMAN LOPEZ MARTENS |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2010-05-18 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 2010-03-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009 |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents DIR APT 23/10/07 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
107 MARSH ROAD
PINNER
MIDDLESEX
HA5 5HQ |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-27 |
update statutory_documents COMPANY NAME CHANGED
PMSI UK LIMITED
CERTIFICATE ISSUED ON 27/05/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
EAGLE HOUSE
PEREGRINE BUSINESS PARK
GOMM ROAD HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 7DL |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS; AMEND |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-24 |
update statutory_documents £ NC 54037/4177591
30/11/98 |
| 1998-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/98 |
| 1998-12-24 |
update statutory_documents CAPITALISATION LOAN ACC 30/11/98 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS; AMEND |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS; AMEND |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
MALLARD HOUSE
GOMM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/12/91 |
| 1991-12-16 |
update statutory_documents COMPANY NAME CHANGED
WALSH MANDER LIMITED
CERTIFICATE ISSUED ON 17/12/91 |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents £ NC 50418/54037
06/12/91 |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICS LE11 1TW |
| 1991-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-04 |
update statutory_documents ALTER MEM AND ARTS 230688 |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents WD 03/03/89 AD 22/09/88---------
£ SI 561@1=561
£ IC 30084/30645 |
| 1989-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/89 |
| 1989-01-30 |
update statutory_documents COMPANY NAME CHANGED
WALSH MANDER (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 31/01/89 |
| 1989-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-22 |
update statutory_documents WD 19/01/88 AD 05/01/88---------
£ SI 10084@1=10084
£ IC 20000/30084 |
| 1988-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/88 |
| 1987-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-26 |
update statutory_documents ADOPT MEM AND ARTS 01/10/87 |
| 1987-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 1979-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/79 |
| 1978-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |