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ORGANON LABORATORIES LIMITED

Company number 00353334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2010 TM01 Termination of appointment of Christopher Hill as a director
13 Aug 2010 TM01 Termination of appointment of Steven Koehler as a director
13 Aug 2010 TM02 Termination of appointment of Nicola Page as a secretary
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Dr Christopher Huw Hill on 16 June 2010
07 Jun 2010 TM01 Termination of appointment of Gordon Coutts as a director
06 May 2010 MEM/ARTS Memorandum and Articles of Association
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of conflict of interest may be given by dir 25/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 AD01 Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0FL on 16 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director maria hilado
17 Jun 2009 363a Return made up to 16/06/09; full list of members
16 Jun 2009 288c Director's change of particulars / stijn ehren / 15/05/2009
12 May 2009 288a Director appointed christopher huw hill
30 Dec 2008 288a Director appointed maria teresa hilado
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 18/06/08; full list of members
07 Aug 2008 353 Location of register of members
11 Jun 2008 288a Director appointed steven hubrig koehler
11 Jun 2008 288a Director appointed gordon coutts
11 Jun 2008 288a Director appointed stijn michiel ehren
11 Jun 2008 MISC Section 394
11 Jun 2008 288a Secretary appointed nicola ann page