MACARTHYS LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Paul Joseph Concannon as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Alexander Mehrai as a director on 2025-01-31 |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 17/10/2417 October 2024 | Appointment of Foucauld Ruyant as a secretary on 2024-09-30 |
| 17/10/2417 October 2024 | Appointment of Foucauld Ruyant as a director on 2024-09-30 |
| 17/10/2417 October 2024 | Termination of appointment of Andrea Bovolenta as a director on 2024-06-05 |
| 01/03/241 March 2024 | Appointment of Andrea Bovolenta as a director on 2024-03-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 24/10/2324 October 2023 | Change of details for Orphea Limited as a person with significant control on 2018-10-18 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Jean Bernard Claude Monin as a director on 2023-06-26 |
| 10/07/2310 July 2023 | Appointment of Xavier Pierre Christian Lasserre as a director on 2023-06-26 |
| 10/05/2310 May 2023 | Confirmation statement made on 2022-10-25 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Emmanuel Schmidt as a director on 2022-12-31 |
| 27/01/2327 January 2023 | Termination of appointment of Philip Edward Parry as a director on 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Bruno De Ultra De Sousa Barcelos as a director on 2023-01-17 |
| 07/12/227 December 2022 | Appointment of Jean Bernard Claude Monin as a director on 2022-11-01 |
| 23/09/2223 September 2022 | Termination of appointment of Bertrand Deluard as a director on 2022-09-13 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED EMMANUEL SCHMIDT |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED PAUL JOSEPH CONCANNON |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED BERTRAND DELUARD |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSELINE JOANNESSE |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 01/01/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 01/02/181 February 2018 | CESSATION OF MARTINDALE PHARMA (HOLDINGS 1) LIMITED AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORPHEA LIMITED |
| 30/06/1730 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 23/06/1723 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006200240013 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY KARLSSON |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON GROVER |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006200240012 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED ROSELINE GEORGETTE JOANNESSE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GROVER / 08/02/2016 |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006200240012 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 11/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HARRY VILHELM KARLSSON / 19/01/2015 |
| 10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | SAIL ADDRESS CREATED |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR TOMMY HARRY VILHELM KARLSSON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3501000 |
| 04/07/124 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3500000 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 11/06/1111 June 2011 | DIRECTOR APPOINTED MR JASON GROVER |
| 05/04/115 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR RICHARD DE SOUZA |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR THOMAS ENGELEN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD PARRY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT |
| 24/05/1024 May 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD THOM |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA OLIVER |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 05/12/005 December 2000 | AUDITOR'S RESIGNATION |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | ALTER ARTICLES 24/10/00 |
| 27/10/0027 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS; AMEND |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | S366A DISP HOLDING AGM 27/04/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/97 |
| 11/09/9711 September 1997 | ALTER MEM AND ARTS 08/08/97 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | AUDITOR'S RESIGNATION |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/04/934 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/934 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/934 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFS.B77 5TZ |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ |
| 15/04/9215 April 1992 | |
| 03/02/923 February 1992 | NC INC ALREADY ADJUSTED 27/09/91 |
| 03/02/923 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ |
| 23/05/8923 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 120888 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: SELINAS LANE DAGENHAM RM8 1QD |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: FRANKLAND MOORE HOUSE 185/187 HIGH ROAD CHADWELL HEATH ROMFORD |
| 11/06/8611 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/6813 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/68 |
| 30/01/5930 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/5913 January 1959 | CERTIFICATE OF INCORPORATION |
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