PLARION LTD
Company Documents
Date | Description |
---|---|
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 |
31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
10/03/1410 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
01/03/131 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6EE UNITED KINGDOM |
28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6HB |
13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
19/08/1119 August 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2011 |
20/07/1020 July 2010 | DIRECTOR APPOINTED GEIR POSTOLOFF LEXOW |
20/07/1020 July 2010 | DIRECTOR APPOINTED PREBEN LEXOW |
21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/107 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STRATFORD / 19/01/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 19/01/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2010 |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATFORD |
27/05/0927 May 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
24/03/0924 March 2009 | DIRECTOR APPOINTED PETER JOHN TAYLOR |
26/02/0926 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/02/0926 February 2009 | DIRECTOR APPOINTED DR RICHARD STRATFORD |
25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EE |
19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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