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COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

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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)
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 13
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 CC04 Statement of company's objects
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 506 ca 2006 exemption 01/07/2011
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew Baker on 20 May 2010
09 Mar 2010 AP03 Appointment of Mr Michael Gregory O'reilly as a secretary
08 Mar 2010 TM02 Termination of appointment of Julian Griffiths as a secretary
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jun 2009 363a Return made up to 20/05/09; full list of members
24 Feb 2009 363a Return made up to 07/02/09; full list of members
15 Feb 2008 363a Return made up to 07/02/08; full list of members
26 Feb 2007 363s Return made up to 07/02/07; full list of members
09 Mar 2006 395 Particulars of mortgage/charge