| 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 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MONROE |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
delete address 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2023-04-07 |
insert address ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON ENGLAND SW11 7BW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents SECOND FILING OF AP01 FOR MS PRERANA ISSAR |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
89 ALBERT EMBANKMENT
LONDON
SE1 7TP |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISHANTHI ALAGARATNAM / 19/12/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS PRERANA ISSAR |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents SECRETARY APPOINTED MRS KELLY YOUNG |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CARSON |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA URQUHART |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN / 10/03/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MARY HINDS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER WALLER |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISHANTHI SATHANANTHAN ALAGARATNAM / 20/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISHANTHI SATHANANTHAN ALAGARATNAM |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COMPTON |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HOLT |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS MARIA LORETTO MCGILL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME BARBARA MONROE / 20/10/2020 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD HARDING-SWALE |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents SECRETARY APPOINTED TRICIA CLAIRE OWENS |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SILVER |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 2018-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE SILVER |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANAYIOTA LAURENCE-PARR |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MARTIN |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EREIRA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MANVINDER SINGH BANGA |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHITRA BHARUCHA |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHEAD |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM JOHN COMPTON |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL ELIZABETH MARY BURMAN |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FLINT |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVE CARSON |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STIRLING |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 09/11/2016 |
| 2016-12-22 |
update statutory_documents COMPANY BUSINESS 09/11/2016 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHANNON |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BEAVER |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
delete company_previous_name MARIE CURIE MEMORIAL FOUNDATION(THE) |
| 2015-10-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-10-07 |
insert sic_code 86900 - Other human health activities |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-09 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MARSDON / 08/09/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED DECLAN WALSH |
| 2015-04-07 |
insert company_previous_name MARIE CURIE CANCER CARE |
| 2015-04-07 |
update name MARIE CURIE CANCER CARE => MARIE CURIE |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED MARIE CURIE CANCER CARE
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-25 |
update statutory_documents NE01 |
| 2014-11-14 |
update statutory_documents CHANGE OF NAME 02/10/2014 |
| 2014-11-03 |
update statutory_documents ADOPT ARTICLES 02/10/2014 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOGGART |
| 2014-10-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED HELEN WEIR |
| 2014-08-05 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON NORMAN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VICARY-SMITH |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS |
| 2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED DAME BARBARA MONROE |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED GARETH JAMES WILLIAMS |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED ALAN SHANNON |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES MARSDON |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HAMILTON URQUHART |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES BREEDON |
| 2014-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PENNY LAURENCE-PARR / 03/03/2014 |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MS PENNY LAURENCE-PARR |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR LAKE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-20 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EREIRA / 20/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 86102 - Medical nursing home activities |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-08-13 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON DOGGART / 13/08/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID VICARY-SMITH |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED RUTH HOLT |
| 2011-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-31 |
update statutory_documents ALTER ARTICLES 13/09/2011 |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEASLEY |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2011-08-18 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 25/07/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM JACK RIGBY / 25/07/2011 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED JOHN SILVESTER VARLEY |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2010-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-05 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE STIRLING |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON NORMAN / 25/07/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME CHRISTINE JOAN BEASLEY / 25/07/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHITRA BHARUCHA / 25/07/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP LISTER / 25/07/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAVER / 25/07/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER DAVIS / 25/07/2010 |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEE WEE |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CRUICKSHANK |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED SIR DONALD GORDON CRUICKSHANK |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS |
| 2010-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-09-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WHITEHEAD |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEE WEE / 08/09/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BEAVER / 08/09/2009 |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2009-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER WILLIAM JACK RIGBY |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARAM SHISHMANIAN |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BREMNER |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COOKE |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMAS LINDAHL |
| 2008-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 2008-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEASLEY / 29/08/2008 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2003-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2002-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
28 BELGRAVE SQUARE
LONDON
SW1X 8QG |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1996-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents COMPANY NAME CHANGED
MARIE CURIE MEMORIAL FOUNDATION(
THE)
CERTIFICATE ISSUED ON 25/10/95 |
| 1995-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-05 |
update statutory_documents ALTER MEM AND ARTS 14/12/93 |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/91 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-22 |
update statutory_documents ALTER MEM AND ARTS 15/10/91 |
| 1991-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/91 |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-14 |
update statutory_documents ADOPT MEM AND ARTS 21/11/89 |
| 1990-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
| 1990-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/89 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/88 |
| 1987-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/87 |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1976-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1952-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |