MOLECULAR PRODUCTS GROUP LIMITED

Company number 01985784

Date	Type	Description	View / Download
30 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jun 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jun 2014	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jan 2014	MR01	Registration of charge 019857840007	(17 pages)
25 Nov 2013	TM01	Termination of appointment of Catherine Mckernan as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Keith Roy as a director	(1 page)
23 Oct 2013	MR01	Registration of charge 019857840006	(25 pages)
16 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 63,333.4	(6 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
22 Mar 2013	AP03	Appointment of Mr Christopher David Laws as a secretary	(1 page)
22 Mar 2013	TM01	Termination of appointment of Rishanthan Ignatius as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Rishanthan Ignatius as a secretary	(1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
08 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AD01	Registered office address changed from Mill End Thaxted Essex CM6 2LT on 26 June 2012	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
16 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
16 Sep 2010	TM01	Termination of appointment of David Baines as a director	(1 page)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(9 pages)
22 Jul 2010	AP01	Appointment of Mr Keith John Roy as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Roger Harrop as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Roger Harrop as a director	(1 page)
31 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)