ROSEMONT PHARMACEUTICALS LIMITED



Company Documents

DateDescription
28/10/2128 October 2021 Registration of charge 009246480007, created on 2021-10-25

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25/06/2125 June 2021 Register inspection address has been changed from Perrigo Wrafton Braunton Devon EX33 2DL England to Rosemont House Braithwaite Street Leeds LS11 9XE

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25/06/2125 June 2021 Register(s) moved to registered office address Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE

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25/06/2125 June 2021 Confirmation statement made on 2021-06-23 with no updates

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16/06/2116 June 2021 Full accounts made up to 2020-12-31

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY ANNETTE CORCORAN

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 009246480005

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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13/07/2013 July 2020 ADOPT ARTICLES 19/06/2020

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMROSE BIDCO LIMITED

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01/07/201 July 2020 CESSATION OF PERRIGO UK ACQUISITION LIMITED AS A PSC

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30/06/2030 June 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 ADOPT ARTICLES 19/06/2020

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM OLYMPIA HOUSE GELDERD LANE BEESTON LEEDS LS12 6DD ENGLAND

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR BEN SUQUET

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24/06/2024 June 2020 DIRECTOR APPOINTED MR BEN SUQUET

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM WRAFTON BRAUNTON DEVON EX33 2DL

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC RIVERS

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL LISTER

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30/04/2030 April 2020 CESSATION OF ROSEMONT HOLDINGS LIMITED AS A PSC

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30/04/2030 April 2020 CESSATION OF ROSEMONT GROUP LIMITED AS A PSC

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMONT HOLDINGS LIMITED

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMONT GROUP LIMITED

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRIGO UK ACQUISITION LIMITED

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21/01/2021 January 2020 CESSATION OF ACACIA BIOPHARMA LIMITED AS A PSC

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21/01/2021 January 2020 ADOPT ARTICLES 14/02/2013

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/10/1914 October 2019 DIRECTOR APPOINTED MR IAIN FAWCETT

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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16/07/1816 July 2018 DIRECTOR APPOINTED MR HOWARD TAYLOR

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS

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03/04/183 April 2018 DIRECTOR APPOINTED MS SHEENAGH DOSE

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03/04/183 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN

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

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA BIOPHARMA LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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25/05/1725 May 2017 SECRETARY APPOINTED MS ANNETTE CORCORAN

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH

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09/05/179 May 2017 ADOPT ARTICLES 14/02/2013

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR APPOINTED NEIL THOMAS LISTER

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/07/158 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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11/06/1511 June 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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18/12/1418 December 2014 DIRECTOR APPOINTED MR PHILIP THOMPSON

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03/07/143 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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28/06/1428 June 2014 FULL ACCOUNTS MADE UP TO 28/06/14

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JUDY BROWN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON KOCHAN

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12/06/1412 June 2014 SECRETARY APPOINTED NIALL PATRICK KAVANAGH

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL TUCKER

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TUCKER / 18/03/2014

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27/03/1427 March 2014 DIRECTOR APPOINTED MR PATRICK MICHAEL O'SULLIVAN

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14/11/1314 November 2013 AUDITOR'S RESIGNATION

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10/07/1310 July 2013 SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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10/07/1310 July 2013 SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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29/06/1329 June 2013 FULL ACCOUNTS MADE UP TO 29/06/13

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07/03/137 March 2013 DIRECTOR APPOINTED JUDY LYNNE BROWN

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07/03/137 March 2013 DIRECTOR APPOINTED SHARON GERSHON KOCHAN

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26/02/1326 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/02/1326 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/02/1326 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/02/1319 February 2013 CURRSHO FROM 31/12/2013 TO 30/06/2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS LS11 9XE

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19/02/1319 February 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW TUCKER

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19/02/1319 February 2013 DIRECTOR APPOINTED RUSSELL PETER HOWARD

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19/02/1319 February 2013 DIRECTOR APPOINTED JOHN THOMAS HENDRICKSON

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19/02/1319 February 2013 SECRETARY APPOINTED MICHAEL ANDREW TUCKER

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL SALVIN

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY NEIL SALVIN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/07/1111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/05/116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/1121 April 2011 ADOPT ARTICLES 05/04/2011

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21/04/1121 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/1121 April 2011 APPROVED 05/04/2011

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11/04/1111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/04/1111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/06/1025 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BLYTHE / 01/10/2009

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SALVIN / 04/08/2006

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS NEIL SALVIN

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008 SECTION 175(5)(A) 18/11/2008

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13/08/0813 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/08/0618 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/0618 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0618 August 2006 DCMNTS/FACILITIES AGMNT 04/08/06 FIN ASSIST IN SHARE ACQ 04/08/06 ADOPT ARTICLES 04/08/06

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18/08/0618 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/08/0618 August 2006 DCMNTS/FACILITIES AGMNT 04/08/06

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17/08/0617 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/01/0313 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/01/0313 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 ASSIST ANOTHER COMPANY 20/12/02

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

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 AUDITOR'S RESIGNATION

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY'S PARTICULARS CHANGED

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05/08/025 August 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 RE: SECTION 394-AUDITORS RESIGN

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4FP

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4FP

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23/11/0023 November 2000 S366A DISP HOLDING AGM 16/11/00

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24/10/0024 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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12/07/0012 July 2000 LOCATION OF DEBENTURE REGISTER

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 LOCATION OF REGISTER OF MEMBERS

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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13/04/0013 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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04/08/994 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/11/985 November 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97

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27/06/9727 June 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/11/9625 November 1996 DIRECTOR'S PARTICULARS CHANGED

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04/11/964 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/11/956 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95

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28/06/9528 June 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94

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09/08/949 August 1994 COMPANY NAME CHANGED R. P. DRUGS LIMITED CERTIFICATE ISSUED ON 10/08/94

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14/07/9414 July 1994 DIRECTOR RESIGNED

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14/07/9414 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/09/933 September 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED

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19/07/9319 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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01/06/931 June 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 DIRECTOR RESIGNED

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13/02/9313 February 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 NC INC ALREADY ADJUSTED 24/11/92

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14/12/9214 December 1992 £ NC 1000000/2000000 24/1

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30/11/9230 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/92

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24/06/9224 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/9224 June 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/06/9224 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/06/9224 June 1992 30/06/92 NO MEM CHANGE NOF

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24/06/9224 June 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 NC INC ALREADY ADJUSTED 06/01/92

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20/02/9220 February 1992 £ NC 20000/1000000 06/0

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20/02/9220 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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08/08/918 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9130 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/09/906 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/904 September 1990 DIRECTOR RESIGNED

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03/09/903 September 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ADOPT MEM AND ARTS 19/06/90

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20/07/9020 July 1990 ARTICLES OF ASSOCIATION

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02/03/902 March 1990 ACCOUNTING REF. DATE EXT FROM 22/11 TO 31/12

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20/12/8920 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 RPD HOUSE UNIT 2 YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS 11

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: RPD HOUSE UNIT 2 YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS 11

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06/12/896 December 1989 AUDITOR'S RESIGNATION

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29/11/8929 November 1989 ACCOUNTING REF. DATE SHORT FROM 10/11 TO 22/11

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 22/11/89

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03/11/893 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 10/11

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24/10/8924 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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06/06/896 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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29/09/8829 September 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/10/875 October 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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25/11/8525 November 1985 ANNUAL RETURN MADE UP TO 17/07/85

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31/01/8531 January 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85

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31/03/7831 March 1978 MEMORANDUM OF ASSOCIATION

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14/12/6714 December 1967 CERTIFICATE OF INCORPORATION

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