CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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28/11/2428 November 2024 Registration of charge 023456760007, created on 2024-11-19

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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22/11/2322 November 2023

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22/11/2322 November 2023

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10/11/2310 November 2023

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24/04/2324 April 2023 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-03-31 with no updates

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05/04/235 April 2023 Termination of appointment of Steven Blair as a director on 2023-03-31

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05/04/235 April 2023 Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05

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05/04/235 April 2023 Appointment of Dr Benjamin Cliff as a director on 2023-03-31

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05/04/235 April 2023 Registered office address changed from Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31

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09/09/229 September 2022

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09/09/229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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09/09/229 September 2022

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09/09/229 September 2022

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07/10/217 October 2021

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07/10/217 October 2021

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07/10/217 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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07/10/217 October 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with updates

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25/08/2025 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY

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03/02/203 February 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE

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20/08/1920 August 2019 DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN

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07/08/197 August 2019 DIRECTOR APPOINTED MR MATTHEW JAMES HANSON

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023456760006

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023456760005

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED / 20/02/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017

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01/09/171 September 2017 COMPANY NAME CHANGED PEAKDALE MOLECULAR LIMITED CERTIFICATE ISSUED ON 01/09/17

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01/09/171 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1717 August 2017 DIRECTOR APPOINTED JOHN WILLIAM HANDLEY

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/05/1730 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/08/162 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016

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07/12/157 December 2015 DIRECTOR APPOINTED MICHAEL JOHN FORT

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/08/1514 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISHER

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY

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17/03/1517 March 2015 SECTION 519

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL EN LE FRITH HIGH PEAK SK23 0PG

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13/11/1413 November 2014 Annual return made up to 31 July 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR APPOINTED MR ALAN STUART MORGAN

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22/10/1422 October 2014 DIRECTOR APPOINTED DR PAUL MARTIN DOYLE

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FISHER

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13/10/1413 October 2014 DIRECTOR APPOINTED MR PAUL MCCLUSKEY

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13/10/1413 October 2014 SECRETARY APPOINTED MR PAUL MCCLUSKEY

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE MAUDSLEY

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL JOYCE

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER ALLEN

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FISHER

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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05/09/145 September 2014 05/07/14 STATEMENT OF CAPITAL GBP 1287666.95

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22/08/1422 August 2014 ADOPT ARTICLES 10/06/2014

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22/08/1422 August 2014 CURRSHO FROM 29/03/2015 TO 31/12/2014

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30/07/1430 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023456760006

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023456760005

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01/07/141 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 1203001.05

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01/07/141 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 1203001.05

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1424 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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24/06/1424 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/05/1420 May 2014 DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY

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11/09/1311 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/07/1330 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/06/135 June 2013 DIRECTOR APPOINTED PATRICK GRACEY

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 1203001

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1223 August 2012 SECRETARY APPOINTED MRS CHRISTINE FISHER

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 01/06/2011

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21/07/1121 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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09/06/119 June 2011 ADOPT ARTICLES 31/03/2011

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FISHER / 31/07/2010

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DOYLE / 31/07/2010

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28/07/1028 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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01/11/091 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FISHER / 24/08/2009

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25/08/0925 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOYLE / 01/04/2009

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23/04/0923 April 2009 DIRECTOR APPOINTED DR PAUL DOYLE

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12/01/0912 January 2009 NC INC ALREADY ADJUSTED 19/12/08

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12/01/0912 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/087 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/09/0818 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 £ NC 1250000/1305748 20/1

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 21/12/07

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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31/01/0831 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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06/11/076 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/065 January 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/065 January 2006 £ NC 834997/1250000 20/1

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05/01/065 January 2006 NC INC ALREADY ADJUSTED 20/12/05

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13/12/0513 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 ALLOT 85110 SHARES 18/07/05

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05/09/055 September 2005 ALLOT 8511 SHARES 24/06/05

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05/09/055 September 2005 ALLOT 595771 SHRS 15/06/05

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21/09/0421 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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03/09/033 September 2003 RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS

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17/05/0317 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/038 April 2003 £ NC 785633/834997 21/03/03

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08/04/038 April 2003 NC INC ALREADY ADJUSTED 21/03/03

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0126 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0126 November 2001 £ NC 1000/785633 19/11

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26/11/0126 November 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/11/0126 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/0126 November 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/11/0126 November 2001 VARYING SHARE RIGHTS AND NAMES

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26/11/0126 November 2001 RE: A LOAN STOCK DEED 19/11/01

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26/11/0126 November 2001 CAPITALISE £624950 19/11/01

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26/11/0126 November 2001 NC INC ALREADY ADJUSTED 19/11/01

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26/11/0126 November 2001 S-DIV 19/11/01

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 7 BROOKFIELD INDUSTRIAL ESTATE GLOSSOP DERBYSHIRE SK13 6LQ

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03/08/013 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 COMPANY NAME CHANGED PEAKDALE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/07/01

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14/06/0114 June 2001 AUDITOR'S RESIGNATION

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20/11/0020 November 2000 COMPANY NAME CHANGED PEAKDALE FINE CHEMICALS LIMITED CERTIFICATE ISSUED ON 21/11/00

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06/11/006 November 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/08/9913 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 £ IC 100/50 18/03/98 £ SR 50@1=50

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01/10/971 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98

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10/09/9710 September 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/01/9631 January 1996 DIRECTOR RESIGNED

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15/08/9515 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/09/931 September 1993 S366A DISP HOLDING AGM 19/08/93

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01/09/931 September 1993 S386 DISP APP AUDS 19/08/93

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26/08/9326 August 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 14 BEDFORD STREET EXETER EX1 1LE

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23/02/9323 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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06/11/926 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9223 October 1992 COMPANY NAME CHANGED RESEARCH INTERMEDIATES LIMITED CERTIFICATE ISSUED ON 26/10/92

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20/10/9220 October 1992 DIRECTOR RESIGNED

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20/10/9220 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/928 September 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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05/05/925 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/08/9129 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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29/08/9129 August 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 SECRETARY'S PARTICULARS CHANGED

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22/08/9022 August 1990 EXEMPTION FROM APPOINTING AUDITORS 23/07/90

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22/08/9022 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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22/08/9022 August 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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22/09/8922 September 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/02/8919 February 1989 SECRETARY RESIGNED

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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