HORPHAG RESEARCH (UK) LIMITED

Company number 02800432

Date	Type	Description	View / Download
20 May 2004	363s	Return made up to 17/03/04; full list of members	(8 pages)
20 May 2004	363(288)	Director's particulars changed
20 May 2004	363(353)	Location of register of members address changed
17 Jan 2004	287	Registered office changed on 17/01/04 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 50 queen anne street london W1M 0HQ	(1 page)
13 Nov 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Nov 2003	AUD	Auditor's resignation	(1 page)
26 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Mar 2003	363s	Return made up to 17/03/03; full list of members	(10 pages)
13 Jan 2003	88(2)R	Ad 13/05/02--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
13 Jan 2003	123	Nc inc already adjusted 13/05/02	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Mar 2002	363s	Return made up to 17/03/02; full list of members	(8 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
05 Jun 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)

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