MORAY MICROBIOLOGICAL LABORATORIES LTD.
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 31/10/1331 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 02/06/12 |
| 30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WHEATER / 20/12/2011 |
| 22/11/1122 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN WHEATER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWARBRIGG |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM C/O BAXTERS FOOD GROUP NORTHERN PRESERVE WORKS FOCHABERS MORAY, IV32 7LD |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KING / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SWARBRIGG / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 27/10/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN WRIGHT |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA MCDONALD |
| 10/11/0810 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL ANDREW SWARBRIGG |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HEPBURN |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 15/05/05 |
| 05/12/055 December 2005 | AMENDING 225 FOR INFO |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACC. REF. DATE EXTENDED FROM 18/05/06 TO 31/05/06 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 15/05/04 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | � NC 1000/25000 11/10/03 |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 11/10/03 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 17/05/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 18/05/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACC. REF. DATE EXTENDED FROM 10/04/02 TO 18/05/02 |
| 22/03/0222 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 10/04/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 10/04/01 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 C/O FIRST SCOTTISH FORMATIONS 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED GREENHALE LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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