LIGAND UK DEVELOPMENT LIMITED
Company number 02600483 · Monitor this company
274 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a small company made up to 2025-12-30 · 24 pages | View document |
| 19 Jun 2026 | Statement of capital on 2026-06-19 · 3 pages | View document |
| 19 Jun 2026 | SH20 · 2 pages | View document |
| 19 Jun 2026 | Resolutions · 3 pages | View document |
| 19 Jun 2026 | CAP-SS · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-30 · 24 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2023-12-30 · 26 pages | View document |
| 8 Apr 2025 | Termination of appointment of Matthew Edward Korenberg as a director on 2024-10-15 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 23 May 2024 | Change of details for Ligand Holdings Uk Ltd. as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Appointment of Vistra Cosec Limited as a secretary on 2024-04-04 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 14 Jan 2024 | Cessation of Ligand Uk Group Limited as a person with significant control on 2023-09-21 · 1 page | View document |
| 14 Jan 2024 | Notification of Ligand Holdings Uk Ltd. as a person with significant control on 2023-09-21 · 2 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-30 · 26 pages | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 24 Sep 2023 | Termination of appointment of Matthew William Foehr as a director on 2022-11-01 · 1 page | View document |
| 24 Sep 2023 | Appointment of Todd Christopher Davis as a director on 2022-12-05 · 2 pages | View document |
| 24 Sep 2023 | Appointment of Octavio Espinoza as a director on 2022-11-01 · 2 pages | View document |
| 24 Sep 2023 | Appointment of Andrew Thomas Reardon as a director on 2022-11-01 · 2 pages | View document |
| 24 Sep 2023 | Termination of appointment of Charles Stuart Berkman as a secretary on 2022-11-01 · 1 page | View document |
| 24 Sep 2023 | Termination of appointment of Charles Stuart Berkman as a director on 2022-11-01 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-02 · 1 page | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 13 Jan 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 10 Aug 2021 | Change of details for Vernalis Group Limited as a person with significant control on 2020-12-09 · 2 pages | View document |
| 2 Apr 2019 | SAIL ADDRESS CHANGED FROM: 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5RD ENGLAND | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MR CHARLES STUART BERKMAN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALLCRAFT | View document |
| 25 Mar 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 25 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM GRANTA PARK GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6GB ENGLAND | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD | View document |
| 5 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FELLNER | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD KORENBERG | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM FOEHR | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR CHARLES STUART BERKMAN | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GARLAND | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 26 Jan 2018 | SECRETARY APPOINTED SUSAN JEAN WALLCRAFT | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKNEY | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN KISSANE | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MR DAVID MACKNEY | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 27 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 18 Nov 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARLAND / 01/09/2014 | View document |
| 6 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 14/03/2013 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 23/04/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 23/04/2012 | View document |
| 4 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK KISSANE / 23/04/2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 23/04/2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM OAKDENE COURT 613 READING ROAD WINNERSH BERKSHIRE RG41 5UA | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | SECRETARY APPOINTED KEVIN PATRICK KISSANE | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON HOOD | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 30/09/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DUPLICATE 288A LOGGED | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | View document |
| 6 Oct 2009 | SECRETARY APPOINTED ALISON MARY HOOD | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED IAN GARLAND | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED DAVID MACKNEY | View document |
| 15 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED DR PETER JOHN FELLNER | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEIR | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | DIRECTOR APPOINTED JOHN ANDREW DUNCAN SLATER | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON STURGE | View document |
| 21 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: OAKDENE COURT, 613 READING ROAD, WINNERSH WOKINGHAM, BERKSHIRE RG41 5UA | View document |
| 1 Oct 2003 | COMPANY NAME CHANGED VERNALIS LIMITED CERTIFICATE ISSUED ON 01/10/03 | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: CHANCELLOR COURT, SURREY RESEARCH PARK, GUILDFORD,SURREY, GU2 7SF | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | COMPANY NAME CHANGED VANGUARD MEDICA LIMITED CERTIFICATE ISSUED ON 19/05/00 | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jun 1997 | S366A DISP HOLDING AGM 05/06/97 | View document |
| 22 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 | View document |
| 22 Jun 1997 | S386 DIS APP AUDS 05/06/97 | View document |
| 22 Jun 1997 | S252 DISP LAYING ACC 05/06/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 18 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 5YD | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | RE GRANTING AN OPTION 19/02/96 | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | DIRECTOR RESIGNED | View document |
| 20 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1995 | RE GRANTING AN OPTION 03/11/95 | View document |
| 9 Nov 1995 | ALTER MEM AND ARTS 03/11/95 | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 | View document |
| 31 Aug 1995 | NC INC ALREADY ADJUSTED 23/02/95 | View document |
| 31 Aug 1995 | NC INC ALREADY ADJUSTED 23/02/95 | View document |
| 1 Aug 1995 | ALTER MEM AND ARTS 27/07/95 | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | £ NC 1200000/1800000 31/0 | View document |
| 9 Mar 1995 | £ NC 1800000/3650000 23/0 | View document |
| 9 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 | View document |
| 9 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 | View document |
| 17 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | SHARE OPTION SCHEME 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 164 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 1994 | NC INC ALREADY ADJUSTED 31/08/94 | View document |
| 5 Sep 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 | View document |
| 9 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: NODE COURT, DRIVERS END, CODICOTE, HERTS SG4 8TR | View document |
| 5 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 9 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 11 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | ALTER MEM AND ARTS 05/08/93 | View document |
| 16 Jul 1993 | VARYING SHARE RIGHTS AND NAMES 06/07/93 | View document |
| 10 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1993 | CAPIT £70,400 15/04/93 | View document |
| 7 May 1993 | S-DIV 29/04/93 | View document |
| 5 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1993 | NC INC ALREADY ADJUSTED 15/04/93 | View document |
| 4 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | RETURN MADE UP TO 11/04/93; CHANGE OF MEMBERS | View document |
| 4 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | £26400 & £44000 15/04/93 | View document |
| 18 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | REDESIGNATION OF SHARES 23/02/93 | View document |
| 26 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 24 Jan 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: FIRST FLOOR (JRK), BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ | View document |
| 24 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 26 Feb 1992 | SHARE RESTRICTION AGMT 23/12/91 | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: PAISNER & CO, BOUVERIE HOUSE, 154 FLEET STREET, LONDON EC4A 2DQ | View document |
| 24 Jul 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | ADOPT MEM AND ARTS 11/04/91 | View document |
| 24 Jul 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 24 Jul 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |