| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2023 |
| 2024-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-12 |
update statutory_documents ADOPT ARTICLES 11/11/2023 |
| 2024-01-12 |
update statutory_documents ALTER ARTICLES 11/11/2023 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
| 2023-11-23 |
update statutory_documents ALTER ARTICLES 11/11/2023 |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SPECIALE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GOODSON |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS |
| 2023-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SPECIALE |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TIMOTHY PETERS |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR. JASON DANIEL GOODSON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FENLON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GODRICH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GODRICH |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLER |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
| 2022-06-20 |
update statutory_documents CESSATION OF MALLINCKRODT PUBLIC LIMITED COMPANY AS A PSC |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 LOTUS PARK THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
ENGLAND |
| 2021-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT PUBLIC LIMITED COMPANY |
| 2021-01-28 |
update statutory_documents CESSATION OF MALLINCKRODT ENTERPRISES UK LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2020-01-02 |
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 |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE DORN MILLER |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALLINCKRODT ENTERPRISES UK LIMITED / 29/09/2017 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
| 2018-07-07 |
update account_category GROUP => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILTY GREEN
400 CAPABILTY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2018-07-04 |
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 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-02-06 |
update statutory_documents SECOND FILING OF PSC07 FOR MUSHI UK HOLDINGS LIMITED |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ENTERPRISES UK LIMITED |
| 2018-01-19 |
update statutory_documents CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND |
| 2017-07-07 |
insert address 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES ENGLAND TW18 3AG |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
PERTH HOUSE MILLENNIUM WAY
CHESTERFIELD
S41 8ND |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-11-24 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/15 |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINA-ALEXA RENNER |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-10 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CARNEY / 05/02/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SINA-ALEXA RENNER / 05/02/2016 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-27 => 2014-09-26 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-12 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-27 |
| 2014-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES CARNEY |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED SINA-ALEXA RENNER |
| 2014-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/13 |
| 2014-03-07 |
delete address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD ENGLAND S41 8ND |
| 2014-03-07 |
insert address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-14 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 31/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/12 |
| 2013-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
delete address HALL LANE STAVELEY CHESTERFIELD DERBYSHIRE S43 3RW |
| 2013-06-23 |
insert address PERTH HOUSE MILLENNIUM WAY CHESTERFIELD ENGLAND S41 8ND |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-24 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-04 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED DEAN LESLIE ERDAL |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY SNELL |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
HALL LANE
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3RW |
| 2012-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-01 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED RAY JOSEPH SNELL |
| 2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011 |
| 2011-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/10 |
| 2011-01-31 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 2010-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/09 |
| 2010-04-12 |
update statutory_documents SECRETARY APPOINTED RACHEL DENNIS |
| 2010-01-27 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TIMSON |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HAAG |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW |
| 2007-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
154 FAREHAM ROAD
GOSPORT
HAMPSHIRE PO13 0AS |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS |
| 2004-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
10 TALISMAN BUSINESS CENTRE
LONDON ROAD
BICESTER
OXFORDSHIRE OX6 0JX |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-03-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
11 NORTH PORTWAY CLOSE
ROUND SPINNEY
NORTHAMPTON
NN3 4RQ |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents £ IC 2003/2002
01/07/97
£ SR 1@1=1 |
| 1997-07-09 |
update statutory_documents POS10001 01/07/97 |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-28 |
update statutory_documents S252 DISP LAYING ACC 12/07/93 |
| 1993-07-28 |
update statutory_documents S366A DISP HOLDING AGM 12/07/93 |
| 1993-07-28 |
update statutory_documents S386 DISP APP AUDS 12/07/93 |
| 1993-03-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/07 TO 30/06 |
| 1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/92 FROM:
813/815 BATH ROAD
BRISLINGTON
BRISTOL |
| 1992-07-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-07-08 |
update statutory_documents £ NC 1000/5000
24/06/92 |
| 1992-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/92 |
| 1992-07-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/92 |
| 1992-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-07 |
update statutory_documents COMPANY NAME CHANGED
HEXAGON 148 LIMITED
CERTIFICATE ISSUED ON 10/02/92 |
| 1992-02-06 |
update statutory_documents £ NC 100/1000
24/01/92 |
| 1992-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
SUITE 3.5, CITY GATE HOUSE
39-45 FINSBURY SQUARE
LONDON
EC2A 1UU |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |