CURRENT CONTROLLED TRIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMINGTON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMINGTON |
| 23/01/1523 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COCKERILL |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COCKERILL / 01/02/2012 |
| 03/02/113 February 2011 | AUDITOR'S RESIGNATION |
| 26/01/1126 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL UNITED KINGDOM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DR ULRICH VEST |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1P 6LB |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR VITEK TRACZ |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CROMPTON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE GREENWOOD |
| 09/10/089 October 2008 | SECTION 394 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER DIMENT |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETRUS WILHELMUS JOHANES HENDRIKS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES COCKERILL |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW GORDON CROMPTON |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS; AMEND |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | � SR 150000@1 28/12/05 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | � NC 1000/5001000 01/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS; AMEND |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 26/05/0026 May 2000 | � NC 100/1000 22/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED BRIEF.COM LIMITED CERTIFICATE ISSUED ON 25/08/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED F.R.D. LTD. CERTIFICATE ISSUED ON 28/02/97 |
| 27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company