| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RHUDY |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-05 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2021 |
| 2022-12-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON CHRISTOPHER SMITH |
| 2022-12-09 |
update statutory_documents CESSATION OF MP ACQUISTION HOLDINGS LTD AS A PSC |
| 2022-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2021 |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOESPH CARLOTO |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2022-11-05 |
| 2022-09-05 |
update statutory_documents SECRETARY APPOINTED MRS LISA JEANETTE KEILTHY |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAWS |
| 2022-08-05 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MS KELLY REINKE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 8 => 10 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BERNERT |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAN WILLEM RADSTAAK |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANOS |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840009 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840010 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOESPH CARLOTO |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RHUDY |
| 2018-12-07 |
update account_category GROUP => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 87620.2 |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP ACQUISTION HOLDINGS LTD |
| 2017-08-14 |
update statutory_documents CESSATION OF ANDREW CLARK MCKERNAN AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF IAN WILLIAM MCKERNAN AS A PSC |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM LITTLE |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STALLMANN |
| 2017-02-09 |
update num_mort_charges 8 => 10 |
| 2017-02-09 |
update num_mort_outstanding 0 => 2 |
| 2017-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-08 |
update num_mort_outstanding 3 => 0 |
| 2017-01-08 |
update num_mort_satisfied 5 => 8 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019857840010 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL STALLMANN |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TROY RHUDY |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL MANOS |
| 2017-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019857840009 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERNAN |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKERNAN |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840006 |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840007 |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019857840008 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUNNAR BRYANT |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update num_mort_charges 7 => 8 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019857840008 |
| 2014-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019857840006 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TROY RHUDY |
| 2014-10-01 |
update statutory_documents DIVIDEND 09/09/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK NUNNY |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL BARNARD |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 09/09/2014 |
| 2014-09-24 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 87620.20 |
| 2014-09-07 |
delete address PARKWAY HARLOW BUSINESS PARK HARLOW ESSEX UNITED KINGDOM CM19 5FR |
| 2014-09-07 |
insert address PARKWAY HARLOW BUSINESS PARK HARLOW ESSEX CM19 5FR |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-11 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-07-07 |
update name MOLECULAR PRODUCTS GROUP PLC => MOLECULAR PRODUCTS GROUP LIMITED |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 4 => 5 |
| 2014-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-06-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:27/06/2014 |
| 2014-06-30 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-07 |
update num_mort_charges 6 => 7 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019857840007 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKERNAN |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROY |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019857840006 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address MILL END THAXTED ESSEX CM6 2LT |
| 2013-06-21 |
insert address PARKWAY HARLOW BUSINESS PARK HARLOW ESSEX UNITED KINGDOM CM19 5FR |
| 2013-06-21 |
update registered_address |
| 2013-03-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVID LAWS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHANTHAN IGNATIUS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISHANTHAN IGNATIUS |
| 2012-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
MILL END
THAXTED
ESSEX
CM6 2LT |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES |
| 2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-10 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN ROY |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARROP |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARROP |
| 2009-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERNAN / 01/08/2008 |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-04 |
update statutory_documents £ IC 74067/63334
31/08/94
£ SR 107333@.1=10733 |
| 1994-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-04 |
update statutory_documents £ IC 100000/74067
11/10/93
£ SR 259333@.1=25933 |
| 1993-10-05 |
update statutory_documents RE AGREEMENT 28/09/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents REREGISTRATION PRI-PLC 150888 |
| 1988-09-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-08-22 |
update statutory_documents AUDITORS' REPORT |
| 1988-08-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-08-22 |
update statutory_documents BALANCE SHEET |
| 1988-08-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents ALTER MEM AND ARTS 091087 |
| 1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-03-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/03/86 |
| 1986-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |