Charles River Laboratories Holdings Scotland

Company Registration Number: 03662374

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Charles River Laboratories Holdings Scotland is a Private Unlimited Company first registered on 5 November 1998. Its current registered address is in London.

Registration Data

Company Number

03662374

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

25 December 2004

Accounts Next Due

n/a

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

No financial data available

Previous Names

  • INVERESK RESEARCH HOLDINGS LIMITED, active until 1 December 2005
  • SGS HEALTH SECTOR SERVICES HOLDINGS LTD, active until 5 October 1999

Company Officers

  • JOHST, David

    Secretary

    Appointed on 20 October 2004

     

    Nationality: American

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • BATHGATE, Brian

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1959

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • JOHST, David

    Director

    Appointed on 20 October 2004

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1961

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • SMITH, David Ross

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • COWAN, Desmond Joseph Paul Edward

    Secretary

    Appointed on 16 April 2004

    Resigned on 20 October 2004

    52 Leith Walk
    Edinburgh
    Midlothian
    EH6 5HW

  • LESLIE, Stewart Gordon

    Secretary

    Appointed on 30 June 1999

    Resigned on 16 April 2004

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • THORPE, Gerald Michael

    Secretary

    Appointed on 18 November 1998

    Resigned on 30 June 1999

    Mill Cottage Ewood Lane
    Newdigate Dorking
    Surrey
    RH5 5AP

  • BOYES TURNER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 November 1998

    Resigned on 18 November 1998

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • ACKERMAN, Thomas

    Director

    Appointed on 20 October 2004

    Resigned on 10 September 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1954

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • BATHGATE, Brian, Dr

    Director

    Appointed on 8 November 2004

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    100 Riccarton Mains Road
    Currie
    Edinburgh
    EH14 5WB
    Scotland

  • BOYES TURNER DIRECTORS LIMITED

    Director

    Appointed on 5 November 1998

    Resigned on 18 November 1998

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • COWAN, Desmond Joseph Paul Edward

    Director

    Appointed on 23 July 2003

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    52 Leith Walk
    Edinburgh
    Midlothian
    EH6 5HW

  • FOSTER, James

    Director

    Appointed on 20 October 2004

    Resigned on 10 September 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1950

    Level 13
    The Broadgate Tower
    Primrose Street
    London
    EC2A 2EW

  • LESLIE, Stewart Gordon

    Director

    Appointed on 19 September 1999

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • NIMMO, Walter Sneddon, Dr

    Director

    Appointed on 3 September 1999

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1947

    46 Millar Crescent
    Edinburgh
    EH10 5HH
    Scotland

  • WOOD, Keith

    Director

    Appointed on 18 November 1998

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    Andreas Spinfield Lane
    Marlow
    Buckinghamshire
    SL7 2JT

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyNDY0NzM4MmFkaXF6a2N4.

  2. 4 December 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KK7TZT. Transaction: MzE5MTg1NjgxOWFkaXF6a2N4.

  3. 4 December 2017 Appointment of Brian Bathgate as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X6KCX9AZ. Transaction: MzE5MTcyMzg3NmFkaXF6a2N4.

  4. 4 December 2017 Appointment of David Ross Smith as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X6KCWSVS. Transaction: MzE5MTcyMzUxNWFkaXF6a2N4.

  5. 1 December 2017 Termination of appointment of James Foster as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X6KCYM6Z. Transaction: MzE5MTcyNDkwOGFkaXF6a2N4.

  6. 1 December 2017 Termination of appointment of Thomas Ackerman as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X6KCYLMX. Transaction: MzE5MTcyNDg4NWFkaXF6a2N4.

  7. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3BEO. Transaction: MzE2MTk0NDI5M2FkaXF6a2N4.

  8. 30 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA3I3F. Transaction: MzEzODUxMzEyMGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSALN. Transaction: MzExMTU1Njk3NmFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1N5ZE. Transaction: MzA4OTU5NjE4NWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAWAI. Transaction: MzA2NzQyOTg0NWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEDHNZG7. Transaction: MzA0NzU1OTcwNWFkaXF6a2N4.

  13. 26 November 2010 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: AAHPMPEF. Transaction: MzAyNzY4NzY2MGFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XZG7TP67. Transaction: MzAyNzE5MjI3MGFkaXF6a2N4.

  15. 18 November 2010 Director's details changed for James Foster on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XZG7RP65. Transaction: MzAyNzE2NjE2M2FkaXF6a2N4.

  16. 18 November 2010 Director's details changed for Thomas Ackerman on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XZG7QP64. Transaction: MzAyNzE2NjE2MmFkaXF6a2N4.

  17. 18 November 2010 Director's details changed for David Johst on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XZG7SP66. Transaction: MzAyNzE2NjE2NGFkaXF6a2N4.

  18. 18 November 2010 Secretary's details changed for David Johst on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XZG7PP63. Transaction: MzAyNzE2NjE2MGFkaXF6a2N4.

  19. 17 November 2010 Registered office address changed from Dickson Minto Ws Royal London House 22/25 Finsbury Square London EC2A 1DX on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZG7OP62. Transaction: MzAyNzE2NjE2MWFkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PTHSNFQJ. Transaction: MzAwNDkyNzMxMWFkaXF6a2N4.

  21. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDUxNjU1OGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7M8I5B9. Transaction: MjAxOTI2OTE5N2FkaXF6a2N4.

  23. 6 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2ODY4NmFkaXF6a2N4.

  24. 13 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4MjA1MWFkaXF6a2N4.

  25. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAwMDIzNWFkaXF6a2N4.

  26. 16 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkzMjY5M2FkaXF6a2N4.

  27. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY5NjE0MmFkaXF6a2N4.

  28. 7 March 2006 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5MDU5MmFkaXF6a2N4.

  29. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM4MTM2MGFkaXF6a2N4.

  30. 13 January 2006 Ad 16/12/05--------- £ si [email protected]=51972 £ ic 13122358/13174330 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQxNjcxNGFkaXF6a2N4.

  31. 13 January 2006 Ad 15/12/05--------- £ si [email protected]=122358 £ ic 13000000/13122358 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjUwNTc2M2FkaXF6a2N4.

  32. 28 December 2005 Nc inc already adjusted 15/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzk1Mzc5NWFkaXF6a2N4.

  33. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4NTY0MWFkaXF6a2N4.

  34. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc2NDgzN2FkaXF6a2N4.

  35. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NzI1N2FkaXF6a2N4.

  36. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkyMTczMWFkaXF6a2N4.

  37. 21 December 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDEzNTY3NDAzOWFkaXF6a2N4.

  38. 21 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAyNzMzMjUxNmFkaXF6a2N4.

  39. 21 December 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA0NzQ5NzMyMGFkaXF6a2N4.

  40. 21 December 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAyNDQ4MjQzOGFkaXF6a2N4.

  41. 21 December 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDAyNzMzMjUxNWFkaXF6a2N4.

  42. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgwNTEyNWFkaXF6a2N4.

  43. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA5OTk1MGFkaXF6a2N4.

  44. 1 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY4Mzg1OWFkaXF6a2N4.

  45. 30 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNDkzMWFkaXF6a2N4.

  46. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMzUxN2FkaXF6a2N4.

  47. 25 November 2004 Return made up to 05/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTQ4MmFkaXF6a2N4.

  48. 3 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQwNjc3OWFkaXF6a2N4.

  49. 3 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTIyNzM0OWFkaXF6a2N4.

  50. 3 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzA3MzAzMWFkaXF6a2N4.

  51. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUxODIyM2FkaXF6a2N4.

  52. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU0NDUzOGFkaXF6a2N4.

  53. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4MTM5MGFkaXF6a2N4.

  54. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5ODQ2NmFkaXF6a2N4.

  55. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwODYyMmFkaXF6a2N4.

  56. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzMTU4N2FkaXF6a2N4.

  57. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIyMzAwNmFkaXF6a2N4.

  58. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg5NzY5NmFkaXF6a2N4.

  59. 21 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NzI0MmFkaXF6a2N4.

  60. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2MzA2MGFkaXF6a2N4.

  61. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwNjQ5N2FkaXF6a2N4.

  62. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjY2MDUzNGFkaXF6a2N4.

  63. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE3ODgwN2FkaXF6a2N4.

  64. 16 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM5NzE1M2FkaXF6a2N4.

  65. 16 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDAyNDY0MmFkaXF6a2N4.

  66. 7 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzQwMDA0MmFkaXF6a2N4.

  67. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyOTA3OGFkaXF6a2N4.

  68. 21 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1OTM2MGFkaXF6a2N4.

  69. 25 October 2002 Full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQxNDY0MmFkaXF6a2N4.

  70. 26 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTgwOTM5N2FkaXF6a2N4.

  71. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjk4NTkxNmFkaXF6a2N4.

  72. 21 January 2002 Return made up to 05/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODkyMzExOWFkaXF6a2N4.

  73. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA5ODc4OWFkaXF6a2N4.

  74. 4 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzYxNTMwN2FkaXF6a2N4.

  75. 20 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc2NDgxOGFkaXF6a2N4.

  76. 28 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxNTI3NmFkaXF6a2N4.

  77. 1 November 2000 Registered office changed on 01/11/00 from: royal london house 22/25 finsbury square london EC2A 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA1NTcwNWFkaXF6a2N4.

  78. 2 October 2000 Full accounts made up to 26 December 1999 [View PDF]

    Action Date: 26 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTYyMzk3OGFkaXF6a2N4.

  79. 17 February 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NDg0MGFkaXF6a2N4.

  80. 8 February 2000 Registered office changed on 08/02/00 from: 10 duke street reading RG1 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgxODUyMWFkaXF6a2N4.

  81. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzMDYwM2FkaXF6a2N4.

  82. 8 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzkxNjUzNmFkaXF6a2N4.

  83. 8 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3NzE4OWFkaXF6a2N4.

  84. 8 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMxMDE4MmFkaXF6a2N4.

  85. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE2NTQyOGFkaXF6a2N4.

  86. 7 October 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyMTU1OTEyMmFkaXF6a2N4.

  87. 4 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjAwODYzN2FkaXF6a2N4.

  88. 30 September 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1NzQ5NjA1M2FkaXF6a2N4.

  89. 30 September 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNjMyOTE3MGFkaXF6a2N4.

  90. 29 September 1999 £ nc 10000000/13000000 17/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDYxMTkzMGFkaXF6a2N4.

  91. 29 September 1999 Ad 17/09/99--------- £ si [email protected]=9500000 £ ic 3500000/13000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM4NzIwN2FkaXF6a2N4.

  92. 28 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ3ODA3MGFkaXF6a2N4.

  93. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4MTE3MWFkaXF6a2N4.

  94. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYwNDQwNWFkaXF6a2N4.

  95. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMjg1OGFkaXF6a2N4.

  96. 16 February 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NzE1ODExMmFkaXF6a2N4.

  97. 16 February 1999 Ad 18/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MTUzOTU3N2FkaXF6a2N4.

  98. 7 December 1998 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEyMDg0OWFkaXF6a2N4.

  99. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzOTI0MWFkaXF6a2N4.

  100. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU4MjI1OWFkaXF6a2N4.

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