Date | Description |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATLING |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-09-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN CHRISTOPHER WOOD |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED DR JANICE MORAG ALLAN |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PURVES |
2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CHARLES TEEHAN ROSSITER |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA MARTIN CLEMENT |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LAURA CORVINELLI BISHOP |
2022-06-07 |
update account_category SMALL => GROUP |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE KEAY |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BYERS |
2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANE JOAN LEICESTER-HALLAM / 17/12/2021 |
2021-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-24 |
update statutory_documents ALTER ARTICLES 21/09/2021 |
2021-09-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-09-15 |
update statutory_documents ALTER ARTICLES 09/09/2021 |
2021-06-07 |
update account_category GROUP => SMALL |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN RYDER |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH CAROLINE LOUISE DARCH |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER SMITH |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN MERRYL WEBSTER |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-12-07 |
insert company_previous_name NORTHERN CONSORTIUM LTD. |
2020-12-07 |
insert company_previous_name THE NORTHERN CONSORTIUM |
2020-12-07 |
update name THE NORTHERN CONSORTIUM => NORTHERN CONSORTIUM |
2020-12-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ALISTAIR JOHN SAMBELL |
2020-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-11 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
2020-11-11 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
2020-11-09 |
update statutory_documents COMPANY NAME CHANGED NORTHERN CONSORTIUM LTD.
CERTIFICATE ISSUED ON 09/11/20 |
2020-10-30 |
delete address ROOM E43 SACKVILLE STREET BUILDING SACKVILLE STREET MANCHESTER M13 9PL |
2020-10-30 |
insert address 667-669 STOCKPORT ROAD MANCHESTER ENGLAND M12 4QE |
2020-10-30 |
update registered_address |
2020-10-22 |
update statutory_documents COMPANY NAME CHANGED THE NORTHERN CONSORTIUM
CERTIFICATE ISSUED ON 22/10/20 |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SWABEY |
2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
ROOM E43 SACKVILLE STREET BUILDING
SACKVILLE STREET
MANCHESTER
M13 9PL |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JENNIFER ROBYN WATLING / 08/09/2018 |
2019-12-10 |
update statutory_documents SECRETARY APPOINTED MS DIANE JOAN LEICESTER-HALLAM |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
2019-05-16 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCKINNON-EVANS |
2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CONGDON |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 01/09/2016 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTON / 01/07/2017 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHIRLEY CONGDON / 26/05/2017 |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JEANNE KERREL KEAY |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY COLLETT |
2017-09-27 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE SWABEY |
2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH BYERS |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARCOURT |
2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ANDREW BUTLER |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 03/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 04/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 08/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 16/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 23/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 25/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 28/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 30/05/2017 |
2017-06-16 |
update statutory_documents ADOPT ARTICLES 30/05/2017 |
2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COTTON |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY LOUISE COLLETT / 07/12/2016 |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LOUISE COLLETT |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL EZINGEARD |
2016-11-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JENNIFER ROBYN WATLING |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DISBURY |
2016-09-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD CHRISTOPHER STEPHENSON |
2016-09-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SHIRLEY CONGDON |
2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCARTHY |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MS JEAN-NOEL EZINGEARD |
2016-03-08 |
update statutory_documents 09/02/16 NO MEMBER LIST |
2016-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR RICHARDSON |
2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GUZKOWSKA |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOPGOOD |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRODERICK KILMINSTER |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-02-26 |
update statutory_documents 09/02/15 NO MEMBER LIST |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELIZABETH BROWN |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH ANTHONY MCCARTHY |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY NEOCOSMOS |
2014-04-07 |
delete address ROOM E43 SACKVILLE STREET BUILDING SACKVILLE STREET MANCHESTER UNITED KINGDOM M13 9PL |
2014-04-07 |
insert address ROOM E43 SACKVILLE STREET BUILDING SACKVILLE STREET MANCHESTER M13 9PL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-03-27 |
update statutory_documents DIRECTOR APPOINTED JOANNE NICOLA PURVES |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MS SALLY CHRISTINE NEOCOSMOS |
2014-03-18 |
update statutory_documents SECRETARY APPOINTED SALLY CHRISTINE NEOCOSMOS |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KERSHAW |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS |
2014-03-08 |
update account_category FULL => GROUP |
2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN HARCOURT |
2014-03-05 |
update statutory_documents 09/02/14 NO MEMBER LIST |
2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNY |
2014-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ALICIA JOSEPHINE GUZKOWSKA |
2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KERSHAW |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DARNBOROUGH |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD KELLEHER |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA MARTIN CLEMENT |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR AMANDA JAYNE BRODERICK KILMINSTER |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGHURST |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LAMIE |
2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-03-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-03-06 |
update statutory_documents ADOPT ARTICLES 14/02/2013 |
2013-02-25 |
update statutory_documents 09/02/13 NO MEMBER LIST |
2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN ALAN HOPGOOD / 25/02/2013 |
2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF ALLAN |
2013-02-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ADRIAN ALAN HOPGOOD |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN JOHN LONGHURST |
2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PINE |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ELLIS WHITE / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DARNBOROUGH / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JONES / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH MARGARET LAMIE / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN KENNY / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF COLIN GARETH BAILEY / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CLIFF CHARLES ALLAN / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID TAYLOR / 13/08/2012 |
2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD KELLEHER / 13/08/2012 |
2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NCUK E43 SACKVILLE ST BUILDING
UNIVERSITY OF MANCHESTER SACKVILLE STREET
MANCHESTER
M1 3NJ |
2012-02-24 |
update statutory_documents 09/02/12 NO MEMBER LIST |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DISBURY |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH JONES |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE CARVER |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
P.O. BOX 88
MANCHESTER
M60 1QD |
2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-02-23 |
update statutory_documents 09/02/11 NO MEMBER LIST |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CYNTHIA MARGARET PINE |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHASSAN AOUAD |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR COLIN GARETH BAILEY |
2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESTLAKE |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GHASSAN AOUAD / 29/06/2010 |
2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED DR JUDITH MARGARET LAMIE |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CLIFFORD CHARLES ALLAN |
2010-02-17 |
update statutory_documents 09/02/10 NO MEMBER LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DARNBOROUGH / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JONES / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JAMES WESTLAKE / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELSPETH ANN JONES / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID TAYLOR / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD KELLEHER / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GHASSAN AOUAD / 09/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN KENNY / 09/02/2010 |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09 |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DR ADRIAN ARTHUR GRAVES LOGGED FORM |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DR JOHN BERNARD ODONOVAN LOGGED FORM |
2008-10-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GERALD KELLEHER |
2008-10-09 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GHASSAN AOUAD |
2008-10-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL ELLIS WHITE |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN GRAVES |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY PLUMB |
2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ODONOVAN |
2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08 |
2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07 |
2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06 |
2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03 |
2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01 |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00 |
1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99 |
1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98 |
1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97 |
1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96 |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95 |
1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-11-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/94 |
1994-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/94 |
1993-03-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |