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MAC CLINICAL RESEARCH 1 LTD

Company number 04902190

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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)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	SH02	Sub-division of shares on 21 July 2014	View PDF Sub-division of shares on 21 July 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 21/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 21/07/2014 - link opens in a new window - 31 pages (31 pages)
11 Apr 2014	AP03	Appointment of Catherine Dale as a secretary on 1 December 2013	View PDF Appointment of Catherine Dale as a secretary on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	View PDF Annual return made up to 17 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	TM01	Termination of appointment of Catherine Elaine Jepson as a director on 30 September 2012	View PDF Termination of appointment of Catherine Elaine Jepson as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AAMD	Amended accounts made up to 30 November 2010	View PDF Amended accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	TM01	Termination of appointment of Catherine Elaine Jepson as a director on 30 September 2012	View PDF Termination of appointment of Catherine Elaine Jepson as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	CH01	Director's details changed for Dr Mark Christopher Dale on 17 September 2011	View PDF Director's details changed for Dr Mark Christopher Dale on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Doctor Stuart Ratcliffe on 17 September 2011	View PDF Director's details changed for Doctor Stuart Ratcliffe on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Miss Catherine Elaine Jepson on 17 September 2011	View PDF Director's details changed for Miss Catherine Elaine Jepson on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Dr Stephen John Higham on 17 September 2011	View PDF Director's details changed for Dr Stephen John Higham on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	CERTNM	Company name changed mac uk neuroscience LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed mac uk neuroscience LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of James Johnson as a director	View PDF Termination of appointment of James Johnson as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM02	Termination of appointment of James Johnson as a secretary	View PDF Termination of appointment of James Johnson as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	CH01	Director's details changed for Dr Stephen John Higham on 17 September 2010	View PDF Director's details changed for Dr Stephen John Higham on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Doctor Stuart Ratcliffe on 17 September 2010	View PDF Director's details changed for Doctor Stuart Ratcliffe on 17 September 2010 - link opens in a new window - 2 pages (2 pages)

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