Kenexa Limited

Company Name	Kenexa Limited
Company Status	Dissolved
Company Number	02845930
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Peter Curtis
Status	Closed
Appointed	31 August 2011(18 years after company formation)
Appointment Duration	7 years, 5 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr David Hugh Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(21 years after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Dr Grant Robert Coren
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 02 July 2001)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Field End Sheethanger Lane Felden Hertfordshire HP3 0BG

Secretary Name	Karen Sara Coren
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	35 Greenside Close Sweets Way Whetstone London N20 0PA

Secretary Name	Andrea Bloch
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1998)
Role	Company Director
Correspondence Address	14 Chartfield Woodland Drie Hove East Sussex BN3 7RD

Director Name	Elliot Clark
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1997(3 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2006)
Role	Consultant
Correspondence Address	21 Canal Run West Washington Crossing Pennsylvania 18977

Director Name	Denise Marie Day
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Paddocks High Street Greenfield Bedfordshire MK45 5DD

Director Name	Kathleen Patricia Doran
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 May 1999)
Role	Company Director
Correspondence Address	Ashdown House 33a Bullpond Lane Dunstable Bedfordshire LU6 3BH

Director Name	Nooruddin S Karsan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 August 2014)
Role	Search Consultant
Country of Residence	United States
Correspondence Address	650 E. Swedesford Road Wayne Pennsylvania 19087 United States

Secretary Name	Dr Grant Robert Coren
Nationality	British
Status	Resigned
Appointed	04 August 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Sheethanger Lane Felden Hertfordshire HP3 0BG

Director Name	Robert Pratt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2001)
Role	Company Director
Correspondence Address	20 Artemis Court Homer Drive London E14 3UH

Director Name	Bill Erikson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2007)
Role	Partner Survey & Assessment
Correspondence Address	6211 Andrew Ct Lincoln Ne 68515 United States

Director Name	Mr Donald Francis Volk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(7 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	625 W Wind Drive Berwyn 19312 Pennsylvania United States

Secretary Name	Elliot Clark
Nationality	American
Status	Resigned
Appointed	03 July 2001(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	21 Canal Run West Washington Crossing Pennsylvania 18977

Director Name	Mr Vernon Lawrence Bryce
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(8 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2013)
Role	Business Psychologist
Country of Residence	England
Correspondence Address	The Red Brick Engine House Walkers Mill, Dunkirk Mills Nailsworth Gloucestershire GL5 5HB Wales

Secretary Name	Mr Donald Francis Volk
Nationality	American
Status	Resigned
Appointed	30 November 2006(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	625 W Wind Drive Berwyn 19312 Pennsylvania United States

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 2003)
Correspondence Address	1 Regent Street London SW1Y 4NW

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2008)
Correspondence Address	Calder Co 1 Regent Street London SW1Y 4NW

Contact

Website	kenexa.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 November 1993	Delivered on: 9 November 1993 Satisfied on: 15 August 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

8 November 1993

Delivered on: 9 November 1993
Satisfied on: 15 August 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 February 2019	Final Gazette dissolved following liquidation (1 page)
5 November 2018	Return of final meeting in a members' voluntary winding up (6 pages)
20 January 2017	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017 (2 pages)
16 January 2017	Declaration of solvency (3 pages)
16 January 2017	Declaration of solvency (3 pages)
16 January 2017	Appointment of a voluntary liquidator (3 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
16 January 2017	Appointment of a voluntary liquidator (3 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
29 January 2015	Full accounts made up to 28 February 2014 (21 pages)
29 January 2015	Full accounts made up to 28 February 2014 (21 pages)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 28 February 2014 (1 page)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 28 February 2014 (1 page)
21 October 2014	Full accounts made up to 31 January 2014 (22 pages)
21 October 2014	Full accounts made up to 31 January 2014 (22 pages)
9 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014 (1 page)
9 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014 (1 page)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
3 April 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
3 April 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane, 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane, 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane, 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
17 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
12 September 2013	Termination of appointment of Vernon Bryce as a director (1 page)
12 September 2013	Termination of appointment of Vernon Bryce as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Donald Volk as a secretary (1 page)
3 October 2011	Termination of appointment of Donald Volk as a secretary (1 page)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Appointment of Mr Peter Curtis as a secretary (1 page)
1 September 2011	Appointment of Mr Peter Curtis as a secretary (1 page)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
24 February 2011	Registered office address changed from Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 24 February 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Vernon Lawrence Bryce on 19 August 2010 (2 pages)
7 September 2010	Director's details changed for Vernon Lawrence Bryce on 19 August 2010 (2 pages)
7 September 2010	Director's details changed for Nooruddin S Karsan on 19 August 2010 (2 pages)
7 September 2010	Director's details changed for Nooruddin S Karsan on 19 August 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
13 March 2009	Full accounts made up to 31 December 2007 (17 pages)
13 March 2009	Full accounts made up to 31 December 2007 (17 pages)
11 December 2008	Full accounts made up to 31 December 2006 (16 pages)
11 December 2008	Full accounts made up to 31 December 2006 (16 pages)
9 December 2008	Return made up to 19/08/08; full list of members (4 pages)
9 December 2008	Return made up to 19/08/08; full list of members (4 pages)
8 December 2008	Appointment terminated secretary calder & co registrars LIMITED (1 page)
8 December 2008	Appointment terminated secretary calder & co registrars LIMITED (1 page)
10 November 2008	Registered office changed on 10/11/2008 from calder & co 1 regent street london SW1Y 4NW (1 page)
10 November 2008	Registered office changed on 10/11/2008 from calder & co 1 regent street london SW1Y 4NW (1 page)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
13 April 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
13 April 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
29 March 2007	Secretary resigned;director resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned;director resigned (1 page)
29 March 2007	New secretary appointed (1 page)
30 August 2006	Return made up to 19/08/06; full list of members (3 pages)
30 August 2006	Return made up to 19/08/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Full accounts made up to 31 December 2004 (13 pages)
13 January 2006	Full accounts made up to 31 December 2004 (13 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 19/08/05; full list of members (3 pages)
1 November 2005	Return made up to 19/08/05; full list of members (3 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 September 2004	Return made up to 19/08/04; full list of members (8 pages)
2 September 2004	Return made up to 19/08/04; full list of members (8 pages)
23 February 2004	Full accounts made up to 31 December 2002 (12 pages)
23 February 2004	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	Return made up to 19/08/03; full list of members (8 pages)
2 September 2003	Return made up to 19/08/03; full list of members (8 pages)
28 July 2003	Memorandum and Articles of Association (4 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2003	Memorandum and Articles of Association (4 pages)
2 May 2003	Full accounts made up to 31 December 2001 (13 pages)
2 May 2003	Full accounts made up to 31 December 2001 (13 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Registered office changed on 18/08/02 from: ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
18 August 2002	Registered office changed on 18/08/02 from: ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
8 April 2002	Return made up to 19/08/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2002	Return made up to 19/08/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 19/08/01; full list of members (8 pages)
12 March 2002	Return made up to 19/08/01; full list of members (8 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: riverview house beavor lane london W6 9AR (1 page)
20 February 2002	Registered office changed on 20/02/02 from: riverview house beavor lane london W6 9AR (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Secretary resigned;director resigned (1 page)
11 July 2001	Secretary resigned;director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 1999 (14 pages)
17 April 2001	Full accounts made up to 31 December 1999 (14 pages)
2 January 2001	Company name changed talentpoint LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed talentpoint LIMITED\certificate issued on 02/01/01 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
21 July 2000	Company name changed raymond karsan associates limite d\certificate issued on 21/07/00 (2 pages)
21 July 2000	Company name changed raymond karsan associates limite d\certificate issued on 21/07/00 (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 December 1998 (13 pages)
1 February 2000	Full accounts made up to 31 December 1998 (13 pages)
23 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/99 (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/99 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
16 September 1999	Return made up to 19/08/99; no change of members (6 pages)
16 September 1999	Return made up to 19/08/99; no change of members (6 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 250 hendon way london NW4 3NL (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 250 hendon way london NW4 3NL (1 page)
31 August 1999	Director resigned (1 page)
21 February 1999	Auditor's resignation (1 page)
21 February 1999	Auditor's resignation (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
26 August 1998	Return made up to 19/08/98; no change of members (4 pages)
26 August 1998	Return made up to 19/08/98; no change of members (4 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
2 December 1997	Company name changed pharmasearch LIMITED\certificate issued on 03/12/97 (2 pages)
2 December 1997	Company name changed pharmasearch LIMITED\certificate issued on 03/12/97 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
21 August 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
4 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 August 1995	Return made up to 19/08/95; no change of members (4 pages)
11 August 1995	Return made up to 19/08/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 September 1994	Return made up to 19/08/94; full list of members (5 pages)
4 September 1994	Return made up to 19/08/94; full list of members (5 pages)
6 October 1993	Company name changed pharmarsearch LIMITED\certificate issued on 07/10/93 (2 pages)
6 October 1993	Company name changed pharmarsearch LIMITED\certificate issued on 07/10/93 (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1993	Company name changed carbofield LIMITED\certificate issued on 14/09/93 (2 pages)
13 September 1993	Company name changed carbofield LIMITED\certificate issued on 14/09/93 (2 pages)
19 August 1993	Incorporation (16 pages)
19 August 1993	Incorporation (16 pages)