| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete address Suite 250, Unit 118, 1016 AB, Amsterdam, Netherlands |
| 2024-03-07 |
delete partner_pages_linkeddomain ivfbabble.com |
| 2024-03-07 |
delete person Clare Noble |
| 2024-03-07 |
delete person Pat Ambrose |
| 2024-03-07 |
delete terms_pages_linkeddomain asknicely.com |
| 2024-03-07 |
delete terms_pages_linkeddomain digitalocean.com |
| 2024-03-07 |
insert partner Fertility Network UK |
| 2024-03-07 |
insert partner Ultrasound Direct |
| 2024-03-07 |
insert partner_pages_linkeddomain accessfertility.com |
| 2024-03-07 |
insert partner_pages_linkeddomain fertilitynetworkuk.org |
| 2024-03-07 |
insert partner_pages_linkeddomain hormonehealth.co.uk |
| 2024-03-07 |
insert partner_pages_linkeddomain lgbtmummies.com |
| 2024-03-07 |
insert partner_pages_linkeddomain theribbonbox.com |
| 2024-03-07 |
insert partner_pages_linkeddomain tommys.org |
| 2024-03-07 |
insert partner_pages_linkeddomain ultrasound-direct.com |
| 2024-03-07 |
insert phone 0141 413 0716 |
| 2024-03-07 |
insert terms_pages_linkeddomain privacyaffairs.com |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA TRACEY |
| 2023-07-28 |
delete about_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete career_pages_linkeddomain recruitee.com |
| 2023-07-28 |
delete career_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete casestudy_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete contact_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete index_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete management_pages_linkeddomain recruitee.com |
| 2023-07-28 |
delete management_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete partner_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete person Caroline Shaw |
| 2023-07-28 |
delete person Dannii Nelson |
| 2023-07-28 |
delete person Dr Samra Khan |
| 2023-07-28 |
delete person Edward Coats |
| 2023-07-28 |
delete person Maggie Morrison |
| 2023-07-28 |
delete person Mark Tomnay |
| 2023-07-28 |
delete phone +44 115 896 1900 |
| 2023-07-28 |
delete phone +44 1245 201 544 |
| 2023-07-28 |
delete phone +44 141 891 8749 |
| 2023-07-28 |
delete phone +44 1628 882 400 |
| 2023-07-28 |
delete phone +44 1865 782 800 |
| 2023-07-28 |
delete phone +44 20 7034 1300 |
| 2023-07-28 |
delete phone +44 207 993 0870 |
| 2023-07-28 |
delete phone +44 23 80706000 |
| 2023-07-28 |
delete phone +44 28 9078 1335 |
| 2023-07-28 |
delete phone +44 808 164 5341 |
| 2023-07-28 |
delete phone +45 38349030 |
| 2023-07-28 |
delete phone +45 86 27 76 26 |
| 2023-07-28 |
delete phone +49 30 403 61 35 0 |
| 2023-07-28 |
delete service_pages_linkeddomain tfpdonorbank.com |
| 2023-07-28 |
delete source_ip 46.101.36.209 |
| 2023-07-28 |
insert index_pages_linkeddomain accessfertility.com |
| 2023-07-28 |
insert index_pages_linkeddomain goo.gl |
| 2023-07-28 |
insert person Carrie Hutchison |
| 2023-07-28 |
insert person Dr Richard Anderson |
| 2023-07-28 |
insert person Dr Ömer Özdemir |
| 2023-07-28 |
insert person Dr. med. Agata Puzirauske |
| 2023-07-28 |
insert person Dr. med. Antje Kühne-Golombek |
| 2023-07-28 |
insert person Dr. med. Birgit Borzager |
| 2023-07-28 |
insert person Dr. med. Caroline Faulhaber |
| 2023-07-28 |
insert person Dr. med. Dirk Wallmeier |
| 2023-07-28 |
insert person Dr. med. Esther Kemnitz |
| 2023-07-28 |
insert person Dr. med. Eva Nieder |
| 2023-07-28 |
insert person Dr. med. Eva Rau |
| 2023-07-28 |
insert person Dr. med. Jochen Tigges |
| 2023-07-28 |
insert person Dr. med. Julia Bartley |
| 2023-07-28 |
insert person Dr. med. Julia Böttge |
| 2023-07-28 |
insert person Dr. med. Julia Limberg |
| 2023-07-28 |
insert person Dr. med. Martin Schorsch |
| 2023-07-28 |
insert person Dr. med. Michael Amrani |
| 2023-07-28 |
insert person Dr. med. Petra Hubert |
| 2023-07-28 |
insert person Dr. med. Thomas Hahn |
| 2023-07-28 |
insert person Dr. med. Wolfram Lorei |
| 2023-07-28 |
insert person Frances Todd |
| 2023-07-28 |
insert person Heiko Turley |
| 2023-07-28 |
insert person Karin Schilberz |
| 2023-07-28 |
insert person Katja Neldner |
| 2023-07-28 |
insert person Nicole Hunenbart |
| 2023-07-28 |
insert person Philip Wittlinger |
| 2023-07-28 |
insert person Sarah Warschauer |
| 2023-07-28 |
insert person Silke Cordes |
| 2023-07-28 |
insert person Stephanie Ludwig |
| 2023-07-28 |
insert person Susanne Ehnert |
| 2023-07-28 |
insert phone +44 (0)141 413 0715 |
| 2023-07-28 |
insert phone 0141 413 0715 |
| 2023-07-28 |
insert phone 01865 224819 |
| 2023-07-28 |
insert phone 0207 160 6379 |
| 2023-07-28 |
insert phone 028 9009 7315 |
| 2023-07-28 |
insert phone 0808 2085194 |
| 2023-07-28 |
insert source_ip 172.67.166.110 |
| 2023-07-28 |
insert source_ip 104.21.81.248 |
| 2023-07-28 |
update website_status FailedRobots => OK |
| 2023-07-11 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-28 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-29 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-12 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-03 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-07 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-21 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-28 |
update website_status OK => FlippedRobots |
| 2022-11-26 |
delete phone +49 211 90 19 70 |
| 2022-11-26 |
delete phone +49 30 20 62 67 20 |
| 2022-11-26 |
delete phone +49 611 97 63 20 |
| 2022-11-26 |
delete phone +49 69 96 86 96 99 |
| 2022-11-26 |
insert phone 0211 90 19 70 |
| 2022-11-26 |
insert phone 030 20 62 67 20 |
| 2022-11-26 |
insert phone 0611 97 63 20 |
| 2022-11-26 |
insert phone 069 96 86 96 99 |
| 2022-11-26 |
update person_title Edward Coats: Consultant => Consultant; Medical Director and HFEA Person Responsible |
| 2022-09-23 |
insert person Kristina Saxov |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELLA SHARON TRACEY |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FLEMING |
| 2022-06-21 |
delete person Fiona Warrander |
| 2022-06-21 |
delete person Jade Farrell |
| 2022-06-21 |
delete person Rebecca Samet |
| 2022-06-21 |
delete person Sinead McKinnon |
| 2022-06-21 |
delete person Tracey Hamilton |
| 2022-06-21 |
delete phone +44 808 196 1942 |
| 2022-06-21 |
insert phone +44 808 164 5341 |
| 2022-06-21 |
insert phone 0808 164 5341 |
| 2022-06-21 |
update person_title Nicole Gibson: Deputy Lab Manager => Lab Manager |
| 2022-06-21 |
update person_title Riikka Kirk: Deputy Nurse Manager => Nurse Manager |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-05-21 |
delete about_pages_linkeddomain gcrm.co.uk |
| 2022-05-21 |
delete contact_pages_linkeddomain gcrm.co.uk |
| 2022-05-21 |
delete index_pages_linkeddomain gcrm.co.uk |
| 2022-05-21 |
delete management_pages_linkeddomain gcrm.co.uk |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FLEMING / 23/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAME |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2858790006 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2858790005 |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCRM-REPIN LTD / 22/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH FLEMING |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FLEMING |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-17 |
update statutory_documents ALTER ARTICLES 29/09/2016 |
| 2016-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2858790005 |
| 2016-09-07 |
update num_mort_satisfied 3 => 4 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-08-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 2016-01-07 |
update account_category FULL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAME |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED DR GORDON COUTTS |
| 2014-07-07 |
delete address 21 FIFTY PITCHES WAY CARDONALD BUSINESS PARK GLASGOW SCOTLAND G51 4FD |
| 2014-07-07 |
insert address 21 FIFTY PITCHES WAY CARDONALD BUSINESS PARK GLASGOW G51 4FD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-07 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 2 => 3 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-21 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-11-07 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-10-22 |
update statutory_documents ENTIRE ISSUED SHARE CAP BE TRANSFERRED/SEC 190 CO ACT 2006 APPROVED 09/10/2012 |
| 2012-10-22 |
update statutory_documents TRANSFER OF PROPERTY APPROVED/CO DECLARE A DIVIDEND 09/10/2012 |
| 2012-10-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-09-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-06-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LUMSDEN MITCHELL / 07/06/2012 |
| 2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL ALEXANDER LUMSDEN MITCHELL |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-06-23 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD FLEMING / 07/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLAND GAUDOIN / 07/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LUMSDEN MITCHELL / 07/06/2010 |
| 2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 07/06/2010 |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
THE CA'D'ORO, 45 GORDON STREET
GLASGOW
LANARKSHIRE
G1 3PE |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents £ NC 1000/200
11/09/06 |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-12-23 |
update statutory_documents S366A DISP HOLDING AGM 20/12/05 |
| 2005-12-22 |
update statutory_documents COMPANY NAME CHANGED
HMS (609) LIMITED
CERTIFICATE ISSUED ON 22/12/05 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |