MACARTHYS LABORATORIES LIMITED



Company Documents

DateDescription
18/03/2018 March 2020CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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01/04/191 April 2019CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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13/03/1913 March 2019DIRECTOR APPOINTED EMMANUEL SCHMIDT

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13/03/1913 March 2019DIRECTOR APPOINTED BERTRAND DELUARD

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13/03/1913 March 2019DIRECTOR APPOINTED PAUL JOSEPH CONCANNON

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13/03/1913 March 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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13/03/1913 March 2019APPOINTMENT TERMINATED, DIRECTOR ROSELINE JOANNESSE

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13/02/1913 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 01/01/2019

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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31/05/1831 May 2018SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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29/03/1829 March 2018CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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01/02/181 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORPHEA LIMITED

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01/02/181 February 2018CESSATION OF MARTINDALE PHARMA (HOLDINGS 1) LIMITED AS A PSC

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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30/06/1730 June 2017ADOPT ARTICLES 14/06/2017

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23/06/1723 June 2017CURREXT FROM 30/06/2017 TO 31/12/2017

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23/06/1723 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 006200240013

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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07/03/177 March 2017DIRECTOR APPOINTED ROSELINE GEORGETTE JOANNESSE

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006200240012

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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07/03/177 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/03/177 March 2017APPOINTMENT TERMINATED, DIRECTOR JASON GROVER

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07/03/177 March 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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07/03/177 March 2017APPOINTMENT TERMINATED, DIRECTOR TOMMY KARLSSON

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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11/03/1611 March 2016Annual return made up to 9 March 2016 with full list of shareholders

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10/03/1610 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GROVER / 08/02/2016

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21/07/1521 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 006200240012

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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12/03/1512 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 11/03/2015

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12/03/1512 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HARRY VILHELM KARLSSON / 19/01/2015

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10/03/1510 March 2015REGISTER(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

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10/03/1510 March 2015REGISTER(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

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10/03/1510 March 2015Annual return made up to 9 March 2015 with full list of shareholders

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09/03/159 March 2015SAIL ADDRESS CREATED

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09/09/149 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014

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10/07/1410 July 2014DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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15/05/1415 May 2014DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK

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10/03/1410 March 2014Annual return made up to 9 March 2014 with full list of shareholders

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07/01/147 January 2014DIRECTOR APPOINTED MR TOMMY HARRY VILHELM KARLSSON

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07/01/147 January 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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06/06/136 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013

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12/03/1312 March 2013Annual return made up to 9 March 2013 with full list of shareholders

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11/07/1211 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1211 July 201229/06/12 STATEMENT OF CAPITAL GBP 3501000

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04/07/124 July 201229/06/12 STATEMENT OF CAPITAL GBP 3500000

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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23/06/1223 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/03/129 March 2012Annual return made up to 9 March 2012 with full list of shareholders

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27/01/1227 January 2012APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO

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29/11/1129 November 2011APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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11/06/1111 June 2011DIRECTOR APPOINTED MR JASON GROVER

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05/04/115 April 2011Annual return made up to 9 March 2011 with full list of shareholders

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12/10/1012 October 2010DIRECTOR APPOINTED MR RICHARD DE SOUZA

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11/10/1011 October 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES

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11/08/1011 August 2010DIRECTOR APPOINTED MR THOMAS ENGELEN

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10/08/1010 August 2010DIRECTOR APPOINTED MR PHILIP EDWARD PARRY

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05/08/105 August 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES

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04/08/104 August 2010APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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24/05/1024 May 2010AUDITOR'S RESIGNATION

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21/05/1021 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/05/1018 May 2010AUDITOR'S RESIGNATION

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01/04/101 April 2010Annual return made up to 9 March 2010 with full list of shareholders

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18/12/0918 December 2009APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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06/04/096 April 2009LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009APPOINTMENT TERMINATED DIRECTOR EDWARD THOM

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03/04/093 April 2009DIRECTOR RESIGNED EDWARD THOM

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24/03/0924 March 2009DIRECTOR'S PARTICULARS MARTIN SILLITTO

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24/03/0924 March 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009

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24/03/0924 March 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009

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24/03/0924 March 2009DIRECTOR'S PARTICULARS ANDREW OADES

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18/03/0918 March 2009DIRECTOR RESIGNED DIANA OLIVER

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18/03/0918 March 2009APPOINTMENT TERMINATED DIRECTOR DIANA OLIVER

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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14/03/0814 March 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008NEW DIRECTOR APPOINTED

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10/01/0810 January 2008NEW SECRETARY APPOINTED

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10/01/0810 January 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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14/04/0714 April 2007DIRECTOR RESIGNED

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14/04/0714 April 2007RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/04/0714 April 2007RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007NEW DIRECTOR APPOINTED

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02/01/072 January 2007NEW SECRETARY APPOINTED

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14/11/0614 November 2006SECRETARY RESIGNED

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14/11/0614 November 2006DIRECTOR RESIGNED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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27/03/0627 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0615 March 2006DIRECTOR RESIGNED

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15/03/0615 March 2006SECRETARY RESIGNED

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15/03/0615 March 2006DIRECTOR RESIGNED

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15/03/0615 March 2006DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005NEW SECRETARY APPOINTED

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29/11/0529 November 2005DIRECTOR RESIGNED

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29/11/0529 November 2005DIRECTOR RESIGNED

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29/11/0529 November 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005DELIVERY EXT'D 3 MTH 30/06/04

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12/04/0512 April 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/0415 September 2004DIRECTOR RESIGNED

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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13/04/0413 April 2004RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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14/11/0314 November 2003NEW DIRECTOR APPOINTED

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19/03/0319 March 2003RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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15/03/0315 March 2003PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003NEW DIRECTOR APPOINTED

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04/02/034 February 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/04/0217 April 2002NEW DIRECTOR APPOINTED

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17/04/0217 April 2002NEW DIRECTOR APPOINTED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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20/03/0220 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/03/0215 March 2002NEW DIRECTOR APPOINTED

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07/02/027 February 2002DIRECTOR RESIGNED

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21/01/0221 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0112 April 2001ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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12/04/0112 April 2001ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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28/03/0128 March 2001NEW DIRECTOR APPOINTED

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28/03/0128 March 2001DIRECTOR RESIGNED

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28/03/0128 March 2001RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0013 December 2000SECRETARY RESIGNED

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07/12/007 December 2000ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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07/12/007 December 2000NEW DIRECTOR APPOINTED

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05/12/005 December 2000AUDITOR'S RESIGNATION

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13/11/0013 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0013 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0011 November 2000PARTICULARS OF MORTGAGE/CHARGE

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11/11/0011 November 2000PARTICULARS OF MORTGAGE/CHARGE

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27/10/0027 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/10/0027 October 2000ALTER ARTICLES 24/10/00

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03/10/003 October 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS; AMEND

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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08/05/008 May 2000NEW DIRECTOR APPOINTED

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08/05/008 May 2000NEW DIRECTOR APPOINTED

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08/05/008 May 2000S366A DISP HOLDING AGM 27/04/00

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20/03/0020 March 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000NEW DIRECTOR APPOINTED

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13/01/0013 January 2000DIRECTOR RESIGNED

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09/09/999 September 1999DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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26/03/9926 March 1999RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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12/05/9812 May 1998NEW DIRECTOR APPOINTED

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01/05/981 May 1998RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998NEW DIRECTOR APPOINTED

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12/09/9712 September 1997NEW DIRECTOR APPOINTED

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11/09/9711 September 1997ALTER MEM AND ARTS 08/08/97

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11/09/9711 September 1997FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/97

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28/08/9728 August 1997NEW SECRETARY APPOINTED

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28/08/9728 August 1997DIRECTOR RESIGNED

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28/08/9728 August 1997SECRETARY RESIGNED

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28/08/9728 August 1997DIRECTOR RESIGNED

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28/08/9728 August 1997DIRECTOR RESIGNED

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28/08/9728 August 1997DIRECTOR RESIGNED

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28/08/9728 August 1997DIRECTOR RESIGNED

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28/08/9728 August 1997AUDITOR'S RESIGNATION

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20/08/9720 August 1997PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997PARTICULARS OF MORTGAGE/CHARGE

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14/08/9714 August 1997DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/9714 August 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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20/06/9720 June 1997DIRECTOR RESIGNED

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07/05/977 May 1997NEW DIRECTOR APPOINTED

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07/05/977 May 1997RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997NEW SECRETARY APPOINTED

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19/03/9719 March 1997SECRETARY RESIGNED

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14/03/9714 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/09/9611 September 1996DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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30/04/9630 April 1996RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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08/08/958 August 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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09/04/959 April 1995RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994NEW DIRECTOR APPOINTED

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21/10/9421 October 1994NEW DIRECTOR APPOINTED

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05/09/945 September 1994NEW DIRECTOR APPOINTED

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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08/05/948 May 1994DIRECTOR RESIGNED

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25/04/9425 April 1994NEW DIRECTOR APPOINTED

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25/04/9425 April 1994NEW DIRECTOR APPOINTED

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25/04/9425 April 1994RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994DIRECTOR RESIGNED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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26/05/9326 May 1993RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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20/05/9320 May 1993NEW DIRECTOR APPOINTED

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04/04/934 April 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/934 April 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/934 April 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/03/939 March 1993DIRECTOR RESIGNED

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03/09/923 September 1992REGISTERED OFFICE CHANGED ON 03/09/92 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFS.B77 5TZ

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03/09/923 September 1992REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFS.B77 5TZ

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09/07/929 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/929 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/929 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/929 July 1992NEW DIRECTOR APPOINTED

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09/07/929 July 1992NEW DIRECTOR APPOINTED

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07/07/927 July 1992ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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24/06/9224 June 1992DIRECTOR RESIGNED

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16/06/9216 June 1992DIRECTOR RESIGNED

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05/06/925 June 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992REGISTERED OFFICE CHANGED ON 15/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ

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15/04/9215 April 1992REGISTERED OFFICE CHANGED ON 15/04/92 FROM: G OFFICE CHANGED 15/04/92 DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDS LU7 8EZ

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03/02/923 February 1992NC INC ALREADY ADJUSTED 27/09/91

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03/02/923 February 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91

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16/10/9116 October 1991NEW DIRECTOR APPOINTED

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14/10/9114 October 1991NEW DIRECTOR APPOINTED

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14/10/9114 October 1991NEW DIRECTOR APPOINTED

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28/09/9128 September 1991FULL ACCOUNTS MADE UP TO 28/09/91

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02/07/912 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/07/912 July 1991RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991DIRECTOR RESIGNED

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29/09/9029 September 1990FULL ACCOUNTS MADE UP TO 29/09/90

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01/08/901 August 1990RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8930 September 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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08/08/898 August 1989DIRECTOR RESIGNED

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23/05/8923 May 1989REGISTERED OFFICE CHANGED ON 23/05/89 FROM: CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ

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23/05/8923 May 1989REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ

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23/05/8923 May 1989EXEMPTION FROM APPOINTING AUDITORS 120888

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22/05/8922 May 1989RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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05/05/895 May 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/895 May 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/881 October 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88

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25/04/8825 April 1988RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987REGISTERED OFFICE CHANGED ON 24/10/87 FROM: SELINAS LANE DAGENHAM RM8 1QD

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24/10/8724 October 1987REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 SELINAS LANE DAGENHAM RM8 1QD

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24/10/8724 October 1987DIRECTOR RESIGNED

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24/10/8724 October 1987DIRECTOR RESIGNED

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03/10/873 October 1987FULL ACCOUNTS MADE UP TO 03/10/87

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30/07/8730 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8714 April 1987RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/878 January 1987DIRECTOR RESIGNED

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08/11/868 November 1986DIRECTOR RESIGNED

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07/10/867 October 1986REGISTERED OFFICE CHANGED ON 07/10/86 FROM: FRANKLAND MOORE HOUSE 185/187 HIGH ROAD CHADWELL HEATH ROMFORD

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07/10/867 October 1986REGISTERED OFFICE CHANGED ON 07/10/86 FROM: G OFFICE CHANGED 07/10/86 FRANKLAND MOORE HOUSE 185/187 HIGH ROAD CHADWELL HEATH ROMFORD

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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11/06/8611 June 1986ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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15/05/8615 May 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/6813 September 1968COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/68

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13/09/6813 September 1968COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/68

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30/01/5930 January 1959INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/5913 January 1959CERTIFICATE OF INCORPORATION

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