| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BARRON |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN CONNELL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
delete company_previous_name CLINPHARM LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA REUBERSON |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE REUBERSON |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WESSENDORFF |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/02/20 |
| 2020-02-28 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2020 |
| 2020-02-28 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 2.000498 |
| 2020-02-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNEOS HEALTH UK LIMITED |
| 2019-12-03 |
update statutory_documents CESSATION OF SYNEOS HEALTH HOLDINGS UK LIMITED AS A PSC |
| 2019-11-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-02-25 |
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
REG PSC |
| 2019-02-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM |
| 2019-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVENTIV HEALTH HOLDINGS UK LIMITED / 20/12/2018 |
| 2019-02-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2019 |
| 2019-02-07 |
insert company_previous_name INVENTIV HEALTH CLINICAL UK LTD |
| 2019-02-07 |
update name INVENTIV HEALTH CLINICAL UK LTD => SYNEOS HEALTH IVH UK LIMITED |
| 2019-01-03 |
update statutory_documents COMPANY NAME CHANGED INVENTIV HEALTH CLINICAL UK LTD
CERTIFICATE ISSUED ON 03/01/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-07-07 |
delete address 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7BF |
| 2018-07-07 |
insert address FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7BF |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
delete address THAMES HOUSE 17-19 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA |
| 2018-06-07 |
insert address 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7BF |
| 2018-06-07 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, ENGLAND |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM, THAMES HOUSE 17-19 MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AA |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE MOORE |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENTIV HEALTH HOLDINGS UK LITIMED |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVENTIV HEALTH HOLDINGS UK LITIMED / 29/06/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS. NYLA NATALIE DONNA MARIA SINGH |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON ELDREDGE |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIMOTA |
| 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 1 => 2 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 20004988 |
| 2017-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017726100002 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 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 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-28 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JESSE REO MOORE / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JESSE REO MOORE / 25/04/2016 |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED RUTH WESSENDORFF |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HANBURY |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update num_mort_charges 1 => 2 |
| 2015-08-10 |
update num_mort_outstanding 1 => 2 |
| 2015-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED BRANDON ROSS ELDREDGE |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM SHIMOTA |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017726100002 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. JESSE REO MOORE |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address THAMES HOUSE 17-19 MARLOW ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 7AA |
| 2014-06-07 |
insert address THAMES HOUSE 17-19 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-13 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MITCHELL SHERBET / 08/05/2014 |
| 2014-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOORCROFTS LLP
JAMES HOUSE DEDMERE ROAD
MARLOW
BUCKS
SL7 1FJ
UNITED KINGDOM |
| 2014-04-16 |
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 |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL HANBURY |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG DEARHAMMER |
| 2013-08-01 |
insert company_previous_name I3 INTERNATIONAL (UK) LIMITED |
| 2013-08-01 |
update name I3 INTERNATIONAL (UK) LIMITED => INVENTIV HEALTH CLINICAL UK LTD |
| 2013-07-01 |
delete address STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1EH |
| 2013-07-01 |
insert address THAMES HOUSE 17-19 MARLOW ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 7AA |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED I3 INTERNATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-01 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-06-12 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-21 |
update returns_last_madeup_date 2012-05-15 => 2012-06-01 |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, STAR HOUSE 20 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH, ENGLAND |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-29 |
update statutory_documents COMPANY NAME CHANGED INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 29/11/11 |
| 2011-11-24 |
update statutory_documents CHANGE OF NAME 17/11/2011 |
| 2011-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-08 |
update statutory_documents CHANGE OF NAME 24/10/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MITCHELL SHERBET |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED GREGG THOMAS DEARHAMMER |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID SPICOLA |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAUX |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 2011-05-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-05-26 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, STAR HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH, ENGLAND |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, SYGNUS COURT, 22-32 MARKET STREET, MAIDENHEAD, BERKSHIRE, SL6 8AD |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-05-26 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MICHAUX / 15/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 15/05/2010 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MICHAUX / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DON VALENTA / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAGE / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 23/10/2009 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2009-02-07 |
update statutory_documents GBP NC 5000/20005000
19/12/2008 |
| 2009-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
YORK STREAM HOUSE, SAINT IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1QT |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
C/O GARRETTS SOLICITORS, ABBOTS HOUSE ABBEY STREET, READING, RG1 3BD |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
YORK STREAM HOUSE
SAINT IVES HOUSE
MAIDENHEAD
BERKSHIRE SL6 1QT |
| 2001-01-03 |
update statutory_documents COMPANY NAME CHANGED
CLINPHARM LIMITED
CERTIFICATE ISSUED ON 03/01/01 |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents CONVE
30/11/99 |
| 2000-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 |
| 2000-02-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/11/99 |
| 1999-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1999-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ADOPT MEM AND ARTS 08/03/99 |
| 1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
GARDENERS CHAMBERS, MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE SL6 8UY |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM:
2 DUNHOLME END, MAIDENHEAD, BERKSHIRE, SL6 3YP |
| 1998-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/08/96 |
| 1996-08-22 |
update statutory_documents S-DIV
07/08/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 1992-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 1983-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |