London
EC2A 3NP
Director Name | Mr Josef Ralph Laskowski |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(59 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Mr Michael Whale |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(59 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Pharmaceutical Site Lead |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Ms Sandy Lindsey |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(59 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Isabel Vandenberk |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 March 2024(59 years, 5 months after company formation) |
Appointment Duration | 4 weeks |
Role | Financial Director |
Country of Residence | Belgium |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Vincent Michael Lawton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 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 | Colin Bowen Beynon |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 1995) |
Role | Pharmacist |
Correspondence Address | 14 Priors Court Station Road Sawbridgeworth Hertfordshire CM21 9RB |
Director Name | Richard John Lane |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 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 | Christopher Frederick Cliffe |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 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 |
Director Name | Prof Leslie Lars Iversen |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Doctors House High Street Little Milton Oxford OX44 7PU |
Secretary Name | Kathleen Fadden |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (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(27 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(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 1994) |
Role | Senior Vice President |
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(29 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(29 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(30 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1997) |
Role | Director Of Operations Uk & Ei |
Correspondence Address | Brook House Anstey Hertfordshire SG9 0BE |
Director Name | Christopher Round |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(31 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 | James Russell Jackson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(36 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 | 25 June 2003(38 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 23 June 2009) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Armitage |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(39 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 | Christopher Round |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(41 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2009) |
Role | Managing Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Secretary Name | Kevin Edward McArdle |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(42 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(44 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(45 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(45 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(46 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
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(47 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(49 years, 2 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(49 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 |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(50 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Gertraud Polz |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 September 2016(51 years, 11 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 |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(51 years, 11 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 |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(55 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Secretary Name | Amy Davies |
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Status | Resigned |
Appointed | 23 November 2020(56 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 2021) |
Role | Company Director |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Torben Dahl |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 May 2021(56 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 6 Bredgade Copenhagen Dk 1260 |
Director Name | Simon Khalid Hussain |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2021(56 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Website | msd-uk.co.uk |
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Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
201.8m at £1 | Merck Sharp & Dohme (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £722,882,000 |
Gross Profit | £174,284,000 |
Net Worth | £420,727,000 |
Cash | £99,687,000 |
Current Liabilities | £120,152,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
27 October 2017 | Full accounts made up to 31 December 2016 (41 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) |
11 July 2017 | Notification of Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 11 July 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 10 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 (44 pages) |
16 September 2016 | Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages) |
15 September 2016 | Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
23 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) |
3 November 2015 | Full accounts made up to 31 December 2014 (40 pages) |
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
5 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) |
7 October 2014 | Full accounts made up to 31 December 2013 (40 pages) |
11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
8 July 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
8 July 2014 | Appointment of Michael Thomas Nally as a director (2 pages) |
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 (43 pages) |
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (44 pages) |
31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 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 (38 pages) |
20 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 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) |
21 October 2010 | Register(s) moved to registered inspection location (1 page) |
21 October 2010 | Register inspection address has been changed (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (40 pages) |
5 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
24 November 2009 | Termination of appointment of Christopher Round as a director (1 page) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
10 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (6 pages) |
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 | Full accounts made up to 31 December 2008 (42 pages) |
1 September 2009 | Return made up to 10/07/09; 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) |
8 April 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
8 April 2009 | Director's change of particulars / christopher round / 30/03/2009 (1 page) |
14 November 2008 | Reduction of iss capital and minute (oc) (3 pages) |
14 November 2008 | Certificate of reduction of issued capital (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (43 pages) |
29 October 2008 | Resolutions
|
15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (39 pages) |
8 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
18 June 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 | Full accounts made up to 31 December 2005 (35 pages) |
2 October 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
17 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
7 February 2006 | Memorandum and Articles of Association (14 pages) |
21 December 2005 | Ad 23/11/05--------- £ si 70000000@1=70000000 £ ic 431794284/501794284 (2 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (34 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 September 2005 | Nc inc already adjusted 16/09/05 (1 page) |
29 September 2005 | Ad 19/09/05--------- £ si 100000000@1=100000000 £ ic 331794284/431794284 (2 pages) |
29 September 2005 | Resolutions
|
19 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
11 January 2005 | Resolutions
|
11 January 2005 | Ad 06/01/05--------- £ si 60000000@1=60000000 £ ic 271794284/331794284 (2 pages) |
11 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
2 September 2004 | Full accounts made up to 31 December 2003 (36 pages) |
23 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
23 July 2004 | Location of register of members (1 page) |
7 January 2004 | Ad 22/12/03--------- £ si 60000000@1=60000000 £ ic 100/60000100 (2 pages) |
30 December 2003 | Ad 19/12/02--------- £ si 50000000@191202 (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (28 pages) |
4 November 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director's particulars changed (1 page) |
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 10/07/03; full list of members (6 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 | Director's particulars changed (1 page) |
17 May 2003 | Auditor's resignation (2 pages) |
26 April 2003 | Auditor's resignation (1 page) |
14 February 2003 | Resolutions
|
6 February 2003 | Full accounts made up to 31 December 2001 (23 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
27 January 2002 | Ad 20/12/01--------- £ si 50000000@1=50000000 £ ic 111794284/161794284 (2 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
7 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
8 February 2001 | Director resigned (1 page) |
2 February 2001 | Resolutions
|
2 February 2001 | £ nc 32000000/331794284 22/01/01 (1 page) |
2 February 2001 | Ad 22/01/01--------- £ si 80000000@1=80000000 £ ic 31794284/111794284 (2 pages) |
1 February 2001 | New director appointed (2 pages) |
22 January 2001 | Director's particulars changed (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (22 pages) |
1 November 2000 | Director's particulars changed (1 page) |
2 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Secretary's particulars changed (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (24 pages) |
4 August 1999 | Return made up to 10/07/99; full list of members (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (25 pages) |
6 August 1998 | Return made up to 10/07/98; no change of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (21 pages) |
12 October 1997 | Director resigned (1 page) |
29 July 1997 | Return made up to 10/07/97; no change of members (7 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
17 October 1996 | New director appointed (1 page) |
13 August 1996 | Return made up to 10/07/96; full list of members (7 pages) |
7 December 1995 | Director resigned (4 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (20 pages) |
28 July 1995 | Return made up to 10/07/95; no change of members (14 pages) |
5 May 1995 | New director appointed (2 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: west hill hertford road hoddesdon herts EN11 9BZ (1 page) |
22 March 1995 | Location of register of members (1 page) |
15 March 1995 | Secretary's particulars changed (2 pages) |
9 June 1994 | Full accounts made up to 31 December 1993 (18 pages) |
12 January 1993 | Ad 22/12/92--------- £ si 30000000@1=30000000 £ ic 1794284/31794284 (2 pages) |
6 June 1991 | Full accounts made up to 31 December 1990 (19 pages) |
8 November 1988 | Full accounts made up to 31 December 1987 (20 pages) |
28 October 1987 | Full accounts made up to 31 December 1986 (6 pages) |
14 November 1986 | Full accounts made up to 31 December 1985 (6 pages) |
25 September 1964 | Certificate of incorporation (1 page) |