London
EC2M 6UR
Director Name | Benjamin Paul Lucas |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(93 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | John Reilly McNeill |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2023(95 years, 2 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | The Rt Hon Eric Roll Lord Of Ipsden |
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Date of Birth | December 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 March 1999) |
Role | President Sg Warburg Group Plc |
Correspondence Address | D2 Albany Piccadilly London W1V 9RG |
Director Name | Vincent Michael Lawton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 28 June 2006) |
Role | Managing Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Richard John Lane |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 May 1993) |
Role | Senior Vice President |
Correspondence Address | 5584 Lower Mountain Road New Hope Pennsylvania 18933 Foreign |
Director Name | Myron Gregory Goggin |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Business Executive |
Correspondence Address | 39 Tempe Wick Road Mendham New Jersey 07945 |
Director Name | Christopher Frederick Cliffe |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
Role | Finance Director |
Correspondence Address | Delamere Cutlers Green Thaxted Dunmow Essex Cm6 2p2 |
Secretary Name | Kathleen Fadden |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(62 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 1992) |
Role | Company Director |
Correspondence Address | 30 Harris Street Walthamstow London E17 8EQ |
Secretary Name | Marc Charles Dalby |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(63 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 19 January 2007) |
Role | Company Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | David Westbrook Anstice |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 May 1993(64 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 1994) |
Role | Senior Vice President Europe |
Correspondence Address | 5280 Militia Hill Road Plymouth Meeting Pennsylvania 19462 |
Director Name | Robert John Armitage |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(65 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 33 Cavendish Square London W1g Opw |
Director Name | Marc Charles Dalby |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(65 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 19 January 2007) |
Role | Director Of Legal Affairs |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Melvyn Frederick Brewer |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(66 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Brook House Anstey Hertfordshire SG9 0BE |
Director Name | Christopher Round |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(67 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 July 2003) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Steven Robert Klimczak |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2000(71 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2000) |
Role | Corporate Finance |
Correspondence Address | 189 Highland Avenue Montslair Newjersey 07042 United States |
Director Name | Diana Helen Gengos |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2000(72 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2004) |
Role | Assistant Treasurer |
Correspondence Address | 53 Dorchester Way Basking Ridge New Jersey Nj 07920 Foreign |
Director Name | James Russell Jackson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(72 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2003) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Caroline Ann Litchfield |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(74 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 23 June 2009) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Armitage |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(75 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 March 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Mark Edward McDonough |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2004(75 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 26 May 2016) |
Role | Assistant Treasurer |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Secretary Name | Kevin Edward McArdle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(78 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 June 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Graeme Bell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(80 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 November 2009) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Mr Deepak Kumar Khanna |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2009(81 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mr Mark Andrew Charles McDowell |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(81 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Secretary Name | Richard Robinski |
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Status | Resigned |
Appointed | 28 June 2011(82 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | 120 Moorgate London EC2Y 9AL |
Director Name | Keith Bousfield |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(83 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Melissa Leonard |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Michael Thomas Nally |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2014(85 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2016) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Simon Nicholson |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(86 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Gertraud Polz |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 September 2016(87 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Louise Jane Houson |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(87 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | David Peacock |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(91 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Secretary Name | Amy Davies |
---|---|
Status | Resigned |
Appointed | 23 November 2020(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2022) |
Role | Company Director |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Samuel Robert Pygall |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2021(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Website | msd-uk.com |
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Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | 120 Moorgate London EC2M 6UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
513.5m at £1 | Schering-plough Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £523,171,000 |
Cash | £68,193,000 |
Current Liabilities | £176,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
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15 August 2017 | Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page) |
15 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
28 October 2016 | Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page) |
28 October 2016 | Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
19 September 2016 | Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages) |
16 September 2016 | Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
9 June 2016 | Termination of appointment of Mark Edward Mcdonough as a director on 26 May 2016 (1 page) |
24 March 2016 | Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page) |
17 March 2016 | Director's details changed for Simon Nicholson on 11 December 2015 (2 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
6 January 2015 | Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages) |
5 January 2015 | Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
8 July 2014 | Appointment of Michael Thomas Nally as a director (2 pages) |
8 July 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
9 January 2014 | Second filing of AP01 previously delivered to Companies House
|
6 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
23 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
26 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
3 January 2013 | Full accounts made up to 31 December 2011 (15 pages) |
31 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Appointment of Keith Bousfield as a director (2 pages) |
3 April 2012 | Termination of appointment of Robert Armitage as a director (1 page) |
2 February 2012 | Full accounts made up to 31 December 2010 (15 pages) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (7 pages) |
6 July 2011 | Appointment of Richard Robinski as a secretary (1 page) |
6 July 2011 | Termination of appointment of Kevin Mcardle as a secretary (1 page) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages) |
29 March 2011 | Termination of appointment of Christopher Round as a director (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (8 pages) |
6 August 2010 | Register(s) moved to registered inspection location (1 page) |
6 August 2010 | Register inspection address has been changed (1 page) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Termination of appointment of a director (1 page) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
4 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
30 October 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
1 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
28 August 2009 | Director appointed graeme bell (1 page) |
6 August 2009 | Director's change of particulars / robert armitage / 24/07/2009 (1 page) |
10 July 2009 | Appointment terminated director caroline litchfield (1 page) |
2 July 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
8 April 2009 | Director's change of particulars / mark mcdonough / 30/03/2009 (1 page) |
30 October 2008 | Group of companies' accounts made up to 31 December 2007 (48 pages) |
16 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
25 October 2007 | Group of companies' accounts made up to 31 December 2006 (44 pages) |
8 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
18 July 2007 | New secretary appointed (1 page) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Secretary resigned (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (39 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
17 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
7 February 2006 | Memorandum and Articles of Association (13 pages) |
2 February 2006 | Group of companies' accounts made up to 31 December 2004 (37 pages) |
21 December 2005 | Ad 23/11/05--------- £ si 70000000@1=70000000 £ ic 443500000/513500000 (2 pages) |
29 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director resigned (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 October 2005 | Nc inc already adjusted 16/09/05 (1 page) |
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
29 September 2005 | Ad 19/09/05--------- £ si 100000000@1=100000000 £ ic 343500000/443500000 (2 pages) |
19 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
30 December 2004 | Ad 22/12/04--------- £ si 60000000@1=60000000 £ ic 283500000/343500000 (2 pages) |
30 December 2004 | Resolutions
|
30 December 2004 | Nc inc already adjusted 17/12/04 (1 page) |
3 September 2004 | Group of companies' accounts made up to 31 December 2003 (38 pages) |
23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
23 July 2004 | Location of register of members (1 page) |
27 March 2004 | New director appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
7 January 2004 | Ad 22/12/03--------- £ si 60000000@1=60000000 £ ic 173500000/233500000 (2 pages) |
30 December 2003 | Ad 19/12/02--------- £ si 50000000@1 (2 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
13 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
8 August 2003 | Director resigned (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
17 July 2003 | New director appointed (3 pages) |
1 July 2003 | Director resigned (1 page) |
16 June 2003 | Director's particulars changed (1 page) |
17 May 2003 | Auditor's resignation (2 pages) |
17 May 2003 | Director's particulars changed (1 page) |
30 April 2003 | Group of companies' accounts made up to 31 December 2001 (28 pages) |
26 April 2003 | Auditor's resignation (1 page) |
14 February 2003 | Resolutions
|
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
27 January 2002 | Ad 20/12/01--------- £ si 50000000@1=50000000 £ ic 123500000/173500000 (2 pages) |
28 October 2001 | Group of companies' accounts made up to 31 December 2000 (29 pages) |
7 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
6 March 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
2 February 2001 | £ nc 23500000/323500000 22/01/01 (1 page) |
2 February 2001 | Ad 22/01/01--------- £ si 100000000@1=100000000 £ ic 23500000/123500000 (2 pages) |
2 February 2001 | Resolutions
|
1 February 2001 | New director appointed (2 pages) |
22 January 2001 | Director's particulars changed (1 page) |
6 December 2000 | Director resigned (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (28 pages) |
1 November 2000 | Director's particulars changed (1 page) |
2 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
2 June 2000 | Secretary's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
1 November 1999 | Full group accounts made up to 31 December 1998 (29 pages) |
4 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
25 May 1999 | Director resigned (1 page) |
2 November 1998 | Full group accounts made up to 31 December 1997 (28 pages) |
6 August 1998 | Return made up to 14/07/98; no change of members (7 pages) |
29 October 1997 | Full group accounts made up to 31 December 1996 (31 pages) |
12 October 1997 | Director resigned (1 page) |
29 July 1997 | Return made up to 14/07/97; no change of members (7 pages) |
28 October 1996 | Full group accounts made up to 31 December 1995 (33 pages) |
22 October 1996 | New director appointed (2 pages) |
13 August 1996 | Return made up to 14/07/96; full list of members (8 pages) |
19 September 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
27 July 1995 | Return made up to 14/07/95; no change of members (14 pages) |
2 June 1995 | Director resigned (4 pages) |
5 May 1995 | New director appointed (2 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: westhill hertford road hoddesdon herts EN11 9BU (1 page) |
22 March 1995 | Location of register of members (1 page) |
15 March 1995 | Secretary's particulars changed (2 pages) |
14 March 1995 | Director's particulars changed (2 pages) |
7 August 1930 | Company name changed\certificate issued on 07/08/30 (9 pages) |
29 September 1928 | Certificate of incorporation (20 pages) |