PHARMA NORD - History of Changes


DateDescription
2024-06-01 insert about_pages_linkeddomain pharmanord.vn
2024-06-01 insert career_pages_linkeddomain pharmanord.vn
2024-06-01 insert contact_pages_linkeddomain pharmanord.vn
2024-06-01 insert index_pages_linkeddomain pharmanord.vn
2024-06-01 insert product_pages_linkeddomain pharmanord.vn
2024-06-01 insert terms_pages_linkeddomain pharmanord.vn
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER AITCHISON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-17 insert about_pages_linkeddomain trustpilot.com
2022-04-17 insert career_pages_linkeddomain trustpilot.com
2022-04-17 insert contact_pages_linkeddomain trustpilot.com
2022-04-17 insert index_pages_linkeddomain trustpilot.com
2022-04-17 insert product_pages_linkeddomain trustpilot.com
2022-04-17 insert terms_pages_linkeddomain trustpilot.com
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-22 delete source_ip 194.192.93.53
2021-09-22 insert source_ip 194.192.93.62
2021-07-20 delete index_pages_linkeddomain trustpilot.com
2021-07-20 delete source_ip 35.177.133.11
2021-07-20 insert about_pages_linkeddomain pharmanord.be
2021-07-20 insert about_pages_linkeddomain pharmanord.cn
2021-07-20 insert about_pages_linkeddomain pharmanord.com
2021-07-20 insert about_pages_linkeddomain pharmanord.cz
2021-07-20 insert about_pages_linkeddomain pharmanord.de
2021-07-20 insert about_pages_linkeddomain pharmanord.dk
2021-07-20 insert about_pages_linkeddomain pharmanord.ee
2021-07-20 insert about_pages_linkeddomain pharmanord.es
2021-07-20 insert about_pages_linkeddomain pharmanord.fi
2021-07-20 insert about_pages_linkeddomain pharmanord.fr
2021-07-20 insert about_pages_linkeddomain pharmanord.hu
2021-07-20 insert about_pages_linkeddomain pharmanord.ie
2021-07-20 insert about_pages_linkeddomain pharmanord.it
2021-07-20 insert about_pages_linkeddomain pharmanord.lt
2021-07-20 insert about_pages_linkeddomain pharmanord.lv
2021-07-20 insert about_pages_linkeddomain pharmanord.nl
2021-07-20 insert about_pages_linkeddomain pharmanord.no
2021-07-20 insert about_pages_linkeddomain pharmanord.pl
2021-07-20 insert about_pages_linkeddomain pharmanord.pt
2021-07-20 insert about_pages_linkeddomain pharmanord.ro
2021-07-20 insert about_pages_linkeddomain pharmanord.se
2021-07-20 insert about_pages_linkeddomain pharmanordsea.co.th
2021-07-20 insert address Sadelmagervej 30-32 DK-7100 Vejle, Danmark
2021-07-20 insert address Tinglykke 4-6 DK-6500 Vojens, Danmark
2021-07-20 insert career_pages_linkeddomain pharmanord.be
2021-07-20 insert career_pages_linkeddomain pharmanord.cn
2021-07-20 insert career_pages_linkeddomain pharmanord.com
2021-07-20 insert career_pages_linkeddomain pharmanord.cz
2021-07-20 insert career_pages_linkeddomain pharmanord.de
2021-07-20 insert career_pages_linkeddomain pharmanord.dk
2021-07-20 insert career_pages_linkeddomain pharmanord.ee
2021-07-20 insert career_pages_linkeddomain pharmanord.es
2021-07-20 insert career_pages_linkeddomain pharmanord.fi
2021-07-20 insert career_pages_linkeddomain pharmanord.fr
2021-07-20 insert career_pages_linkeddomain pharmanord.hu
2021-07-20 insert career_pages_linkeddomain pharmanord.ie
2021-07-20 insert career_pages_linkeddomain pharmanord.it
2021-07-20 insert career_pages_linkeddomain pharmanord.lt
2021-07-20 insert career_pages_linkeddomain pharmanord.lv
2021-07-20 insert career_pages_linkeddomain pharmanord.nl
2021-07-20 insert career_pages_linkeddomain pharmanord.no
2021-07-20 insert career_pages_linkeddomain pharmanord.pl
2021-07-20 insert career_pages_linkeddomain pharmanord.pt
2021-07-20 insert career_pages_linkeddomain pharmanord.ro
2021-07-20 insert career_pages_linkeddomain pharmanord.se
2021-07-20 insert career_pages_linkeddomain pharmanordsea.co.th
2021-07-20 insert contact_pages_linkeddomain pharmanord.be
2021-07-20 insert contact_pages_linkeddomain pharmanord.cn
2021-07-20 insert contact_pages_linkeddomain pharmanord.com
2021-07-20 insert contact_pages_linkeddomain pharmanord.cz
2021-07-20 insert contact_pages_linkeddomain pharmanord.de
2021-07-20 insert contact_pages_linkeddomain pharmanord.dk
2021-07-20 insert contact_pages_linkeddomain pharmanord.ee
2021-07-20 insert contact_pages_linkeddomain pharmanord.es
2021-07-20 insert contact_pages_linkeddomain pharmanord.fi
2021-07-20 insert contact_pages_linkeddomain pharmanord.fr
2021-07-20 insert contact_pages_linkeddomain pharmanord.hu
2021-07-20 insert contact_pages_linkeddomain pharmanord.ie
2021-07-20 insert contact_pages_linkeddomain pharmanord.it
2021-07-20 insert contact_pages_linkeddomain pharmanord.lt
2021-07-20 insert contact_pages_linkeddomain pharmanord.lv
2021-07-20 insert contact_pages_linkeddomain pharmanord.nl
2021-07-20 insert contact_pages_linkeddomain pharmanord.no
2021-07-20 insert contact_pages_linkeddomain pharmanord.pl
2021-07-20 insert contact_pages_linkeddomain pharmanord.pt
2021-07-20 insert contact_pages_linkeddomain pharmanord.ro
2021-07-20 insert contact_pages_linkeddomain pharmanord.se
2021-07-20 insert contact_pages_linkeddomain pharmanordsea.co.th
2021-07-20 insert fax +45 75857474
2021-07-20 insert index_pages_linkeddomain pharmanord.be
2021-07-20 insert index_pages_linkeddomain pharmanord.cn
2021-07-20 insert index_pages_linkeddomain pharmanord.com
2021-07-20 insert index_pages_linkeddomain pharmanord.cz
2021-07-20 insert index_pages_linkeddomain pharmanord.de
2021-07-20 insert index_pages_linkeddomain pharmanord.dk
2021-07-20 insert index_pages_linkeddomain pharmanord.ee
2021-07-20 insert index_pages_linkeddomain pharmanord.es
2021-07-20 insert index_pages_linkeddomain pharmanord.fi
2021-07-20 insert index_pages_linkeddomain pharmanord.fr
2021-07-20 insert index_pages_linkeddomain pharmanord.hu
2021-07-20 insert index_pages_linkeddomain pharmanord.ie
2021-07-20 insert index_pages_linkeddomain pharmanord.it
2021-07-20 insert index_pages_linkeddomain pharmanord.lt
2021-07-20 insert index_pages_linkeddomain pharmanord.lv
2021-07-20 insert index_pages_linkeddomain pharmanord.nl
2021-07-20 insert index_pages_linkeddomain pharmanord.no
2021-07-20 insert index_pages_linkeddomain pharmanord.pl
2021-07-20 insert index_pages_linkeddomain pharmanord.pt
2021-07-20 insert index_pages_linkeddomain pharmanord.ro
2021-07-20 insert index_pages_linkeddomain pharmanord.se
2021-07-20 insert index_pages_linkeddomain pharmanordsea.co.th
2021-07-20 insert phone +45 7585 7400
2021-07-20 insert product_pages_linkeddomain pharmanord.be
2021-07-20 insert product_pages_linkeddomain pharmanord.cn
2021-07-20 insert product_pages_linkeddomain pharmanord.com
2021-07-20 insert product_pages_linkeddomain pharmanord.cz
2021-07-20 insert product_pages_linkeddomain pharmanord.de
2021-07-20 insert product_pages_linkeddomain pharmanord.dk
2021-07-20 insert product_pages_linkeddomain pharmanord.ee
2021-07-20 insert product_pages_linkeddomain pharmanord.es
2021-07-20 insert product_pages_linkeddomain pharmanord.fi
2021-07-20 insert product_pages_linkeddomain pharmanord.fr
2021-07-20 insert product_pages_linkeddomain pharmanord.hu
2021-07-20 insert product_pages_linkeddomain pharmanord.ie
2021-07-20 insert product_pages_linkeddomain pharmanord.it
2021-07-20 insert product_pages_linkeddomain pharmanord.lt
2021-07-20 insert product_pages_linkeddomain pharmanord.lv
2021-07-20 insert product_pages_linkeddomain pharmanord.nl
2021-07-20 insert product_pages_linkeddomain pharmanord.no
2021-07-20 insert product_pages_linkeddomain pharmanord.pl
2021-07-20 insert product_pages_linkeddomain pharmanord.pt
2021-07-20 insert product_pages_linkeddomain pharmanord.ro
2021-07-20 insert product_pages_linkeddomain pharmanord.se
2021-07-20 insert product_pages_linkeddomain pharmanordsea.co.th
2021-07-20 insert source_ip 194.192.93.53
2021-07-20 insert terms_pages_linkeddomain pharmanord.be
2021-07-20 insert terms_pages_linkeddomain pharmanord.cn
2021-07-20 insert terms_pages_linkeddomain pharmanord.com
2021-07-20 insert terms_pages_linkeddomain pharmanord.cz
2021-07-20 insert terms_pages_linkeddomain pharmanord.de
2021-07-20 insert terms_pages_linkeddomain pharmanord.dk
2021-07-20 insert terms_pages_linkeddomain pharmanord.ee
2021-07-20 insert terms_pages_linkeddomain pharmanord.es
2021-07-20 insert terms_pages_linkeddomain pharmanord.fi
2021-07-20 insert terms_pages_linkeddomain pharmanord.fr
2021-07-20 insert terms_pages_linkeddomain pharmanord.hu
2021-07-20 insert terms_pages_linkeddomain pharmanord.ie
2021-07-20 insert terms_pages_linkeddomain pharmanord.it
2021-07-20 insert terms_pages_linkeddomain pharmanord.lt
2021-07-20 insert terms_pages_linkeddomain pharmanord.lv
2021-07-20 insert terms_pages_linkeddomain pharmanord.nl
2021-07-20 insert terms_pages_linkeddomain pharmanord.no
2021-07-20 insert terms_pages_linkeddomain pharmanord.pl
2021-07-20 insert terms_pages_linkeddomain pharmanord.pt
2021-07-20 insert terms_pages_linkeddomain pharmanord.ro
2021-07-20 insert terms_pages_linkeddomain pharmanord.se
2021-07-20 insert terms_pages_linkeddomain pharmanordsea.co.th
2021-07-20 update website_status FlippedRobots => OK
2021-07-12 update website_status OK => FlippedRobots
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENT HENRIKSEN
2021-04-22 update statutory_documents CESSATION OF BENT HENRIKSEN AS A PSC
2021-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI WALLIN
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 2 => 3
2021-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIANI HAVEMANN / 18/03/2021
2021-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAUL SVARRER / 18/03/2021
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR JORGEN DAM
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIANI HAVEMANN
2021-03-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAUL SVARRER
2021-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN MOESGAARD
2021-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022783890003
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2019-12-07 insert about_pages_linkeddomain discountstickerprinting.co.uk
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-01 delete terms_pages_linkeddomain ico.gov.uk
2019-03-01 insert product_pages_linkeddomain researchgate.net
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2018-08-09 update account_category FULL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-07 delete address Telford Court, Morpeth, Northumberland, NE61 2DB
2018-04-07 delete alias Pharma Nord Ltd
2018-04-07 delete phone 01670 519989
2018-04-07 delete source_ip 31.22.3.148
2018-04-07 insert index_pages_linkeddomain pharmanord.eu
2018-04-07 insert index_pages_linkeddomain trustpilot.com
2018-04-07 insert phone 01670 534 900
2018-04-07 insert source_ip 35.177.133.11
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-11-03 delete about_pages_linkeddomain keithbishopassociates.com
2017-11-03 delete phone 01670 534 900
2017-11-03 delete phone 0207 734 9995
2017-11-03 insert email hw..@pharmanord.co.uk
2017-11-03 insert phone 01670 534 907
2017-09-29 delete source_ip 31.22.3.150
2017-09-29 insert source_ip 31.22.3.148
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-03-10 delete email df..@pharmanord.co.uk
2016-03-10 delete person Dean Forbes
2016-03-10 delete phone 01670 534 905
2016-03-10 insert phone 01670 534 900
2016-02-08 update statutory_documents 04/02/16 FULL LIST
2015-07-08 update account_category SMALL => FULL
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-02-13 update statutory_documents 04/02/15 FULL LIST
2014-12-23 insert index_pages_linkeddomain youtube.com
2014-08-15 insert product_pages_linkeddomain ladyprelox.co.uk
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update num_mort_charges 2 => 3
2014-06-07 update num_mort_outstanding 0 => 1
2014-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022783890003
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-03-06 insert about_pages_linkeddomain keithbishopassociates.com
2014-03-06 insert email df..@pharmanord.co.uk
2014-03-06 insert person Dean Forbes
2014-03-06 insert phone 01670 534 905
2014-03-06 insert phone 0207 734 9995
2014-02-04 update statutory_documents 04/02/14 FULL LIST
2014-01-31 insert address Telford Court, Morpeth, Northumberland, NE61 2DB
2013-08-15 delete source_ip 31.22.3.136
2013-08-15 insert source_ip 31.22.3.150
2013-07-02 update num_mort_outstanding 1 => 0
2013-07-02 update num_mort_satisfied 1 => 2
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update num_mort_outstanding 2 => 1
2013-06-26 update num_mort_satisfied 0 => 1
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-19 insert feedback_emails fe..@pharmanord.co.uk
2013-02-19 delete source_ip 195.47.247.250
2013-02-19 insert address Telford Court, Morpeth, Northumberland, United Kingdom, NE61 2DB
2013-02-19 insert alias Pharma Nord Ltd
2013-02-19 insert alias Pharma Nord UK
2013-02-19 insert alias Pharma Nord UK Ltd
2013-02-19 insert email fe..@pharmanord.co.uk
2013-02-19 insert phone 01670 519989
2013-02-19 insert source_ip 31.22.3.136
2013-02-08 update statutory_documents 04/02/13 FULL LIST
2013-02-04 delete feedback_emails fe..@pharmanord.co.uk
2013-02-04 delete address Telford Court, Morpeth, Northumberland, United Kingdom, NE61 2DB
2013-02-04 delete alias Pharma Nord Ltd
2013-02-04 delete alias Pharma Nord UK
2013-02-04 delete alias Pharma Nord UK Ltd
2013-02-04 delete email fe..@pharmanord.co.uk
2013-02-04 delete phone 01670 519989
2013-02-04 delete source_ip 31.22.3.136
2013-02-04 insert source_ip 195.47.247.250
2013-01-19 delete phone +44 (0) 1670 534 900
2013-01-19 insert phone 01670 519989
2013-01-11 delete source_ip 195.47.247.250
2013-01-11 insert source_ip 31.22.3.136
2012-12-15 delete email df..@pharmanord.co.uk
2012-12-15 delete email dt..@pharmanord.co.uk
2012-12-15 delete person Dean Forbes
2012-12-15 insert phone +44 (0) 1670 534 900
2012-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-10 update statutory_documents 04/02/12 FULL LIST
2011-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-15 update statutory_documents 04/02/11 FULL LIST
2011-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI WALLIN / 01/01/2011
2011-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MOESGAARD / 01/01/2011
2011-02-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER IRWIN AITCHISON / 01/01/2011
2010-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-11 update statutory_documents SAIL ADDRESS CREATED
2010-02-11 update statutory_documents 04/02/10 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENT HENRIKSEN / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI WALLIN / 11/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MOESGAARD / 11/02/2010
2009-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-12 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-18 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-03-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-01 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-17 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents AUDITOR'S RESIGNATION
2002-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-28 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-22 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16 update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-09 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM: SPITAL HALL MITFORD MORPETH NORTHUMBERLAND NE61 3PN
1997-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-07 update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21 update statutory_documents RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95
1995-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-27 update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-24 update statutory_documents RETURN MADE UP TO 04/02/94; CHANGE OF MEMBERS
1993-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-05 update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
1992-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-09 update statutory_documents RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-19 update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS
1990-12-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/89
1990-12-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/89
1990-12-13 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/89
1990-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-19 update statutory_documents RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
1989-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1988-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents NC INC ALREADY ADJUSTED
1988-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 2, BACHES STREET LONDON N1 6UB
1988-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/88
1988-11-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-09 update statutory_documents ALTER MEM AND ARTS 110888
1988-08-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/88
1988-08-25 update statutory_documents COMPANY NAME CHANGED PROFILESWIVEL LIMITED CERTIFICATE ISSUED ON 26/08/88
1988-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION