| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 3 => 5 |
| 2023-08-07 |
update num_mort_outstanding 0 => 2 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-07-07 |
update num_mort_outstanding 2 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 3 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID COOPER |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED AMEDEO DE RISI |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED JILL MCCONNELL |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020226670004 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020226670005 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA VAN DER VAART |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LABCORP DEVELOPMENT LIMITED / 28/04/2023 |
| 2023-06-07 |
insert company_previous_name LABCORP CLINICAL DEVELOPMENT LIMITED |
| 2023-06-07 |
update name LABCORP CLINICAL DEVELOPMENT LIMITED => FORTREA DEVELOPMENT LIMITED |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED LABCORP CLINICAL DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 28/04/23 |
| 2023-04-07 |
delete address OSPREY HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 2023-04-07 |
insert address 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
OSPREY HOUSE MAIDENHEAD OFFICE PARK
WESTACOTT WAY
MAIDENHEAD
BERKSHIRE
SL6 3QH |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COVANCE LIMITED / 25/06/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-14 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-07-07 |
insert company_previous_name COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED |
| 2021-07-07 |
update name COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED => LABCORP CLINICAL DEVELOPMENT LIMITED |
| 2021-06-25 |
update statutory_documents COMPANY NAME CHANGED COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED
CERTIFICATE ISSUED ON 25/06/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 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 |
| 2019-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 2019-03-18 |
update statutory_documents COURT ORDER COMPLETION OF MERGER |
| 2018-12-20 |
update statutory_documents CB01 - NOTICE OF A CROSS BORDER MERGER |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIE |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 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 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete company_previous_name CORNING BESSELAAR LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CIMINO |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CORNELL |
| 2015-05-07 |
delete company_previous_name G. H. BESSELAAR ASSOCIATES LIMITED |
| 2015-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-18 |
update statutory_documents ALTER ARTICLES 22/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-03 |
update statutory_documents 08/11/14 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 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address OSPREY HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3QH |
| 2013-12-07 |
insert address OSPREY HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-29 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIE / 14/01/2013 |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART PRINGLE / 14/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address 6 ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD |
| 2013-06-24 |
insert address OSPREY HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3QH |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 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 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
6 ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UD |
| 2012-11-21 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ANN CORNELL |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLITGAARD |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 09/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIE / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS CIMINO / 24/11/2009 |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEWART PRINGLE |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PRINGLE |
| 2009-09-22 |
update statutory_documents ADOPT ARTICLES 09/09/2009 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DAVIE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHARINE MASTERS |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2005-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
7 ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UD |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-09-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-02 |
update statutory_documents MINUTES OF BOARD MEETING |
| 1998-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/97 |
| 1997-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/97 |
| 1997-12-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents £ NC 100/10000000
20/ |
| 1997-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-01 |
update statutory_documents COMPANY NAME CHANGED
CORNING BESSELAAR LIMITED
CERTIFICATE ISSUED ON 04/11/96 |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-07 |
update statutory_documents COMPANY NAME CHANGED
G. H. BESSELAAR ASSOCIATES LIMIT
ED
CERTIFICATE ISSUED ON 10/04/95 |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS; AMEND |
| 1993-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
ENTERPRISE HOUSE
1D ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE SL6 3UD |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
1D ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UD |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
ENTERPRISE HOUSE
FOUNDATION PARK
CANNON LANE
MAIDENHEAD BERKSHIRE SL6 3UD |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM:
8-10 WILLIAM STREET
WINDSOR
BERKSHIRE
SL4 1BA |
| 1988-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/88 FROM:
23 VICTORIA STREET
WINDSOR
BERKS
SL4 1HE |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-21 |
update statutory_documents ALTER MEM AND ARTS 120287 |
| 1987-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM:
PEAT MARWICK MITCHELL AND CO
165 QUEEN VICTORIA ST
LONDON
EC4V 4DD |
| 1987-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-16 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.280) LIMITED
CERTIFICATE ISSUED ON 16/12/86 |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1986-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |