| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS KREMER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2023-06-07 |
delete address 15 QUARTERMILE ONE LAURISTON PLACE EDINBURGH EH3 9EP |
| 2023-06-07 |
insert address FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
15 QUARTERMILE ONE
LAURISTON PLACE
EDINBURGH
EH3 9EP |
| 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 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name CHILTERN INTERNATIONAL GROUP LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-05-07 |
update name CHILTERN INTERNATIONAL GROUP LIMITED => LABCORP INTERNATIONAL GROUP LIMITED |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED CHILTERN INTERNATIONAL GROUP LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2021-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-11-18 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 10.00 |
| 2019-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLOYD EBERTS III |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 2019-04-15 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 8 |
| 2019-01-10 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 8.00 |
| 2018-08-07 |
update account_category GROUP => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PRINGLE |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents CESSATION OF JESSICA BLAIR KIMMEL AS A PSC |
| 2017-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
| 2017-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2017 |
| 2017-12-22 |
update statutory_documents CONSOLIDATION
21/12/17 |
| 2017-12-22 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-20 |
update statutory_documents CONSOLIDATION
29/11/17 |
| 2017-12-20 |
update statutory_documents SUB-DIVISION
29/11/17 |
| 2017-12-18 |
update statutory_documents SUB-DIVISION
29/11/17 |
| 2017-12-18 |
update statutory_documents SUB-DIVISION
29/11/17 |
| 2017-12-14 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1709328.232 |
| 2017-12-12 |
update statutory_documents ADOPT ARTICLES 29/11/2017 |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 13 => 15 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POTTHOFF |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE THISTLETHWAITE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PILNIK |
| 2017-09-15 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 1709328.229 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730014 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730015 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR FLOYD SAMUEL EBERTS III |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MS SANDRA DILLARD VAN DER VAART |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABORATORY CORPORATION OF AMERICA HOLDING |
| 2017-09-04 |
update statutory_documents CESSATION OF LAURA ROSE DAVIES AS A PSC |
| 2017-09-04 |
update statutory_documents CESSATION OF THOMAS CAMPBELL KENNETH MYERS AS A PSC |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CZURA |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS |
| 2017-09-01 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 1709327.613000 |
| 2017-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-16 |
update statutory_documents ALTER ARTICLES 28/07/2017 |
| 2017-08-16 |
update statutory_documents UNCONDITIONALLY AUTHORISED TO EFFECT THE OFF MARKET PURCHASE 28/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
| 2017-02-16 |
update statutory_documents SUB-DIVISION
02/11/16 |
| 2017-01-26 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 1709330.660 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-28 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 1709327.214 |
| 2016-06-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-24 |
update statutory_documents BUYBACK AGREEMENT APPROVED AND COMPANY MAY WITH CONSENT OF ITS MEMBERS PURCHASE ITS OWN SHARES 13/06/2016 |
| 2016-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-14 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 1709330.829 |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER |
| 2016-05-04 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-04-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-19 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 1709328.839 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN POTTHOFF |
| 2015-10-07 |
update num_mort_outstanding 8 => 2 |
| 2015-10-07 |
update num_mort_satisfied 7 => 13 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD DAL PILNIK |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730008 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730009 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730010 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730011 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730012 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3027730013 |
| 2015-09-07 |
update num_mort_charges 13 => 15 |
| 2015-09-07 |
update num_mort_outstanding 6 => 8 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730014 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-19 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2015-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE THISTLETHWAITE |
| 2015-03-07 |
update num_mort_charges 11 => 13 |
| 2015-03-07 |
update num_mort_outstanding 4 => 6 |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730012 |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730013 |
| 2014-11-07 |
update account_ref_month 3 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-10-07 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 1709327.214 |
| 2014-10-07 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
19/09/14 |
| 2014-10-07 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 1709327.214 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD DENNIS JONES |
| 2014-10-01 |
update statutory_documents ADOPT ARTICLES 17/09/2014 |
| 2014-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-23 |
update statutory_documents ALTER ARTICLES 27/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-20 |
update statutory_documents ALTER ARTICLES 27/06/2014 |
| 2014-08-07 |
update num_mort_charges 9 => 11 |
| 2014-08-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730011 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730010 |
| 2014-07-08 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 1709315.026 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 2014-06-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 4 => 2 |
| 2014-02-07 |
update num_mort_satisfied 5 => 7 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 7 => 9 |
| 2014-01-07 |
update num_mort_outstanding 2 => 4 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED JAMES DOUGLAS ESINHART |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730008 |
| 2013-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3027730009 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-22 |
update num_mort_outstanding 7 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 5 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 5 => 7 |
| 2013-06-21 |
update num_mort_outstanding 5 => 7 |
| 2013-06-11 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-09 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 1709120.911 |
| 2012-11-02 |
update statutory_documents ADOPT ARTICLES 19/10/2012 |
| 2012-10-31 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 1799515.052 |
| 2012-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-10 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 1799504.787 |
| 2012-10-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/12 |
| 2012-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2012 |
| 2012-09-26 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 2374043.823 |
| 2012-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-08-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-08-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-08-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2012-08-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-31 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 23780754.667 |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-30 |
update statutory_documents ADOPT ARTICLES 12/07/2012 |
| 2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-06-13 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW MCDONALD |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED OWEN LEWIS |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
| 2011-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-10-01 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 30296466.59 |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-07 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL CZURA / 01/01/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED ADAM MAIDMENT |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSHTON |
| 2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSHTON / 01/03/2009 |
| 2009-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES RUSHTON |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIANON MATEER |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAINON MATEER / 05/06/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
3 GLENFINLAS STREET
EDINBURGH
EH3 6AQ |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 |
| 2008-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents S-DIV
12/04/07 |
| 2007-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-04 |
update statutory_documents SUB-DIVSION 12/04/07 |
| 2006-11-29 |
update statutory_documents COMPANY NAME CHANGED
CZURA THORNTON LIMITED
CERTIFICATE ISSUED ON 29/11/06 |
| 2006-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-27 |
update statutory_documents S-DIV
18/07/06 |
| 2006-07-27 |
update statutory_documents £ NC 100/2500000
18/07/06 |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/06 |
| 2006-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-07-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents COMPANY NAME CHANGED
MM&S (5110) LIMITED
CERTIFICATE ISSUED ON 21/06/06 |
| 2006-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |