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CHARLES RIVER U.K. LIMITED

Company number 00950184

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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)
27 Apr 2003 363s Return made up to 19/04/03; full list of members
04 Apr 2003 AUD Auditor's resignation
15 Oct 2002 AA Full accounts made up to 30 December 2001
25 Apr 2002 363s Return made up to 19/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 30 December 2000
08 May 2001 363s Return made up to 02/05/01; full list of members
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
28 Dec 2000 288b Secretary resigned;director resigned
28 Dec 2000 288a New secretary appointed
01 Nov 2000 AA Full group accounts made up to 25 December 1999
25 May 2000 363s Return made up to 11/05/00; full list of members
08 Mar 2000 288b Director resigned
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 1999 MEM/ARTS Memorandum and Articles of Association
12 Aug 1999 AA Full group accounts made up to 31 December 1998
17 May 1999 363s Return made up to 11/05/99; full list of members
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Oct 1998 AUD Auditor's resignation
27 May 1998 363s Return made up to 11/05/98; no change of members
13 Oct 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 11/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1996 AA Full group accounts made up to 31 December 1995
01 Jun 1996 363s Return made up to 11/05/96; full list of members