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MOLECULAR PRODUCTS LIMITED

Company number 02721125

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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)
16 Jul 2012 TM01 Termination of appointment of Patrick Sparkes as a director
26 Jun 2012 AD01 Registered office address changed from Mill End Thaxted Essex CM6 2LT on 26 June 2012
08 May 2012 TM01 Termination of appointment of Kenneth Williamson as a director
16 Dec 2011 AA Accounts made up to 31 March 2011
02 Nov 2011 AP01 Appointment of Dr Kenneth Lawrie Williamson as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Andrew Clark Mckernan on 1 March 2011
31 Mar 2011 AP01 Appointment of Mr Patrick Nigel Sparkes as a director
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2010 AA Accounts made up to 31 March 2010
16 Sep 2010 TM01 Termination of appointment of David Baines as a director
16 Sep 2010 TM01 Termination of appointment of Eva Agnew as a director
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Andrew Clark Mckernan on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Mr Rishanthan Jude Ignatius on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Dr Amanda Crudace on 1 October 2009
10 Jun 2010 CH01 Director's details changed for David Peter Baines on 1 October 2009
07 Dec 2009 AA Accounts made up to 31 March 2009
27 Oct 2009 AP01 Appointment of Mrs Eva Louise Agnew as a director
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2009 363a Return made up to 02/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / ian mckernan / 01/08/2008
14 Oct 2008 AA Accounts made up to 31 March 2008