| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH DAVIES |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOY JR |
| 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 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR MCCOY JR |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KRAMMER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
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 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2021 |
| 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 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-07 |
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 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN KRAMMER |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 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 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HALL |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL HARRIS |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES LTD |
| 2017-04-27 |
delete address ABBOTT LABORATORIES LTD VANWALL ROAD MAIDENHEAD ENGLAND SL6 4XE |
| 2017-04-27 |
insert address ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4XE |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
ABBOTT LABORATORIES LTD VANWALL ROAD
MAIDENHEAD
SL6 4XE
ENGLAND |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents SECRETARY APPOINTED MR KEVAN GOGAY |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON NORRINGTON |
| 2016-09-07 |
delete address CENTRAL ROAD TEMPLE HILL DARTFORD KENT DA1 5LR |
| 2016-09-07 |
insert address ABBOTT LABORATORIES LTD VANWALL ROAD MAIDENHEAD ENGLAND SL6 4XE |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
CENTRAL ROAD
TEMPLE HILL
DARTFORD
KENT
DA1 5LR |
| 2016-06-09 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN YOOR |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN |
| 2016-02-11 |
delete company_previous_name MUREX DIAGNOSTICS BRANCHES LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-11 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES HALL |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN CORCORAN |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN MORGAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-08 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-08 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED CIARAN CORCORAN |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MOLITOR |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REARDON |
| 2012-01-25 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2011-01-07 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS REARDON |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-12-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED STEFAN NORBET MOLITOR |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON BRACKEN |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/06 |
| 2006-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-30 |
update statutory_documents £ NC 100/60000000
25/ |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents APPOINMENT ACCEPTED 17/08/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents RESIGNATION OF DIRECTOR 22/07/04 |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents GUARANTEE(NAT WEST BANK 16/01/01 |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-04 |
update statutory_documents AUDITORS APPT 22/12/99 |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
MUREX DIAGNOSTICS BRANCHES LIMIT
ED
CERTIFICATE ISSUED ON 01/02/96 |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
TEMPLE HILL
DARTFORD
KENT
DA1 5AH |
| 1992-05-05 |
update statutory_documents COMPANY NAME CHANGED
BCW BRANCHES LIMITED
CERTIFICATE ISSUED ON 05/05/92 |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1992-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1150 LIMITED
CERTIFICATE ISSUED ON 13/01/92 |
| 1991-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |