| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL BEHRING HOLDINGS LIMITED |
| 2025-04-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2025 |
| 2025-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-10-14 |
update statutory_documents SECRETARY APPOINTED MRS VIRGINIE DIDIER |
| 2024-10-14 |
update statutory_documents SECRETARY APPOINTED MS HANNAH HOLLAND-WRIGHT |
| 2024-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUTZ BONACKER |
| 2024-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE THOMAS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON MUGRIDGE |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO CABAS |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIESZNER |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO ESTRELLA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE THOMAS |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FELLINGHAM |
| 2023-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-12 |
delete personal_emails na..@cslbehring.com |
| 2022-10-12 |
insert personal_emails ja..@cslbehring.com |
| 2022-10-12 |
delete email na..@cslbehring.com |
| 2022-10-12 |
delete person Natalie de Vane |
| 2022-10-12 |
delete phone +1-610-878-4468 |
| 2022-10-12 |
insert email ja..@cslbehring.com |
| 2022-10-12 |
insert person James Freeman |
| 2022-10-12 |
insert phone +1 484 832 9045 |
| 2022-04-09 |
delete personal_emails fa..@cslbehring.com |
| 2022-04-09 |
insert personal_emails st..@cslbehring.com |
| 2022-04-09 |
delete email fa..@cslbehring.com |
| 2022-04-09 |
delete person Faraz Kermani |
| 2022-04-09 |
delete phone +49 (69) 305 171169 |
| 2022-04-09 |
insert email st..@cslbehring.com |
| 2022-04-09 |
insert person Stephanie Fuchs |
| 2022-04-09 |
insert phone +49 (151) 5843 8860 |
| 2022-03-10 |
delete product_pages_linkeddomain alloga.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
insert product_pages_linkeddomain alloga.co.uk |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WIESZNER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
delete company_previous_name CENTEON LIMITED |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MARCELLO ESTRELLA |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEVY |
| 2019-03-13 |
delete source_ip 12.3.33.227 |
| 2019-03-13 |
insert source_ip 12.3.33.229 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-14 |
update description |
| 2018-08-06 |
delete source_ip 12.3.33.46 |
| 2018-08-06 |
insert source_ip 12.3.33.227 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-09 |
delete address Hayworth House
Market Place
Haywards Heath
West Sussex
RH16 1DB
UK |
| 2017-07-09 |
delete registration_number 1622483 |
| 2017-07-09 |
insert address 4 Milton Road
Haywards Heath
West Sussex
RH16 1AH
UK |
| 2017-07-09 |
update primary_contact Hayworth House
Market Place
Haywards Heath
West Sussex
RH16 1DB
UK => 4 Milton Road
Haywards Heath
West Sussex
RH16 1AH
UK |
| 2017-07-07 |
delete address HAYWORTH HOUSE 2 MARKET PLACE HAYWARDS HEATH RH16 1DB |
| 2017-07-07 |
insert address 4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 1AH |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM, 4 4 MILTON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1AH, ENGLAND |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM, 4 MILTON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1AH, ENGLAND |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM, HAYWORTH HOUSE, 2 MARKET PLACE, HAYWARDS HEATH, RH16 1DB |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-02-08 |
delete company_previous_name ARMOUR PHARMACEUTICAL COMPANY LIMITED |
| 2016-01-10 |
update robots_txt_status www.cslbehring.co.uk: 0 => 200 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2015-12-29 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-09 |
update robots_txt_status www.cslbehring.co.uk: 200 => 0 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW GOODMAN LEVY |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NAYLOR |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SONTROP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-23 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED DR LUTZ GUENTER BONACKER |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MS MARY ELISABETH SONTROP |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERREAULT |
| 2013-10-13 |
insert founder Emil von Behring |
| 2013-10-13 |
insert email cu..@cslbehring.com |
| 2013-10-13 |
insert email me..@cslbehring.com |
| 2013-10-13 |
insert email uk..@cslbehring.com |
| 2013-10-13 |
insert person Emil von Behring |
| 2013-10-13 |
insert terms_pages_linkeddomain microsoft.com |
| 2013-09-28 |
delete founder Emil von Behring |
| 2013-09-28 |
delete email cu..@cslbehring.com |
| 2013-09-28 |
delete email me..@cslbehring.com |
| 2013-09-28 |
delete email uk..@cslbehring.com |
| 2013-09-28 |
delete person Emil von Behring |
| 2013-09-28 |
delete terms_pages_linkeddomain microsoft.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-31 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2011-12-30 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED PRESIDENT CSL BEHRING PAUL PERREAULT |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 2010-12-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NAYLOR |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONI CIPA |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSS |
| 2010-01-05 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOSS / 29/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 29/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 29/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONI MICHAEL CIPA / 29/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWENS / 29/12/2009 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-19 |
update statutory_documents COMPANY NAME CHANGED
ZLB BEHRING UK LIMITED
CERTIFICATE ISSUED ON 19/01/07 |
| 2006-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents COMPANY NAME CHANGED
AVENTIS BEHRING LIMITED
CERTIFICATE ISSUED ON 20/07/04 |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
AVENTIS HOUSE, 50 KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT ME19 4AH |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents COMPANY NAME CHANGED
CENTEON LIMITED
CERTIFICATE ISSUED ON 24/01/00 |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
RPR HOUSE 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
RPR HOUSE, 52 ST LEONARDS ROAD, EASTBOURNE, SUSSEX BN21 3YG |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents COMPANY NAME CHANGED
ARMOUR PHARMACEUTICAL COMPANY LI
MITED
CERTIFICATE ISSUED ON 02/01/96 |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents S369(4) SHT NOTICE MEET 01/12/92 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-02 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1991-09-16 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1989-10-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |