BRADY TECHNOLOGIES LIMITED
Company number 02164768 · Monitor this company
271 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 12 Apr 2026 | Termination of appointment of Andrew Moger Woolley as a secretary on 2026-04-10 · 1 page | View document |
| 12 Apr 2026 | Termination of appointment of Andrew Moger Woolley as a director on 2026-04-10 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jason Edward Carley as a director on 2025-09-25 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Giles Edward Lorimer Smyth as a director on 2025-09-25 · 2 pages | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 11 Jul 2025 | Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 2025-07-11 · 1 page | View document |
| 7 Jul 2025 | Registration of charge 021647680006, created on 2025-06-27 · 58 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 3 pages | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Oct 2023 | Change of details for Brady Acquisition Limited as a person with significant control on 2019-11-18 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 11 Oct 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 2 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 4 Jan 2023 | Appointment of Mr Nicolas David Benjamin King as a director on 2022-12-15 · 2 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 15 Jul 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2020 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2020 | COMPANY NAME CHANGED BRADY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/07/20 | View document |
| 15 Jul 2020 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Jul 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Jul 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-18 | View document |
| 15 Jul 2020 | DIRECTOR AUTHORITY UNDER SECTION 175. 18/06/2020 | View document |
| 6 Jul 2020 | SECRETARY APPOINTED REBECCA ANNE ROBERTS | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED REBECCA ANNE ROBERTS | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR IAN DONALD POWELL | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021647680003 | View document |
| 13 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021647680004 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / HANOVER ACQUISITION LIMITED / 05/12/2019 | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVER ACQUISITION LIMITED | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / HANOVER ACQUISITION LIMITED / 21/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK | View document |
| 26 Nov 2019 | CESSATION OF KESTREL PARTNERS LLP AS A PSC | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKS | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR JOG DHODY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVERIDGE | View document |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680005 | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680004 | View document |
| 30 Oct 2019 | ADOPT ARTICLES 28/04/2011 | View document |
| 2 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2019 | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL PARTNERS LLP | View document |
| 9 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 09/07/2019 | View document |
| 9 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 | View document |
| 18 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 17/06/2018 | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR DANIEL JAMES LOOK | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR IAIN STUART GREIG | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN CHRISTINE CAREY / 10/12/2018 | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA ENGLAND | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIPIERE | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | ANNOTATION | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021647680003 | View document |
| 12 Jan 2018 | ANNOTATION | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680003 | View document |
| 12 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | View document |
| 7 Mar 2017 | SECRETARY APPOINTED MRS REBECCA CHARLOTTE WRIGHT | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAVELLE | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MS ELIZABETH ANN SIPIERE | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR IAN TUDOR JENKS | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DE PICCIOTTO | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLAGAR | View document |
| 22 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | 31/12/15 NO MEMBER LIST | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAZEL | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 281 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WE | View document |
| 16 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | 31/12/13 NO MEMBER LIST | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RATCLIFFE | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MARTIN THORNEYCROFT | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MARTIN THORNEYCROFT | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED JACQUES ROBERT DE PICCIOTTO | View document |
| 9 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | View document |
| 30 Jan 2013 | 31/12/12 NO MEMBER LIST | View document |
| 12 Jun 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 803866 | View document |
| 9 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 31/12/2010 | View document |
| 15 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD COLLINS / 04/02/2011 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE FULLAGAR / 04/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HARVERSON / 04/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL BRADY / 04/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 04/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOSEPH LAVELLE / 04/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK G BRAZEL / 04/02/2011 | View document |
| 18 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 | View document |
| 17 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 | View document |
| 17 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | PROSPECTUS | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 May 2004 | AUDITORS' REPORT | View document |
| 27 May 2004 | BALANCE SHEET | View document |
| 27 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2004 | REREG PRI-PLC 20/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Jan 2000 | ALTER MEM AND ARTS 13/12/99 | View document |
| 27 Jan 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Jan 2000 | REREGISTRATION PLC-PRI 13/12/99 | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | FORM 391 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 | View document |
| 14 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 | View document |
| 11 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 19/06/96 | View document |
| 8 Jul 1996 | DIV 19/06/96 | View document |
| 8 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95 | View document |
| 14 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 4 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 30 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jun 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 May 1993 | DIRECTOR RESIGNED | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | £ IC 100000/99000 23/12/91 £ SR 1000@1=1000 | View document |
| 24 Oct 1991 | DIRECTOR RESIGNED | View document |
| 3 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | REREGISTRATION PRI-PLC 18/06/90 | View document |
| 29 Jun 1990 | ALTER MEM AND ARTS 18/06/90 | View document |
| 29 Jun 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jun 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jun 1990 | AUDITORS' REPORT | View document |
| 29 Jun 1990 | AUDITORS' STATEMENT | View document |
| 29 Jun 1990 | BALANCE SHEET | View document |
| 29 Jun 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: CAMBRIDGE SCIENCE PARK, MILTON RD, CAMBRIDGE, CB4 4DW | View document |
| 22 Nov 1989 | AUDITOR'S RESIGNATION | View document |
| 3 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | £ NC 100/500000 | View document |
| 4 Apr 1989 | 99900 08/03/89 | View document |
| 4 Apr 1989 | NC INC ALREADY ADJUSTED 08/03/89 | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1988 | WD 02/02/88 AD 15/09/87-15/01/88 £ SI 98@1=98 £ IC 2/100 | View document |
| 18 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |