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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) |
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01 Oct 2009 | 288a | Director appointed mr peter harvey locke | |
01 Oct 2009 | 363a | Annual return made up to 24/09/09 | |
01 Oct 2009 | 288b | Appointment terminated director john blayney | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2008 | 363a | Annual return made up to 24/09/08 | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Oct 2008 | 288b | Appointment terminated director david catlow | |
02 Oct 2008 | 288a | Director appointed professor william john reilly | |
17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New director appointed | |
19 Oct 2007 | 363s | Annual return made up to 24/09/07 | |
17 Oct 2007 | 288b | Director resigned | |
17 Oct 2007 | 288a | New director appointed | |
12 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2007 | RESOLUTIONS |
Resolutions
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20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Aug 2007 | 288b | Director resigned | |
08 Aug 2007 | 288b | Director resigned | |
08 Aug 2007 | 288a | New director appointed | |
21 Dec 2006 | 288b | Director resigned | |
21 Dec 2006 | 288a | New director appointed | |
12 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
12 Oct 2006 | 288b | Director resigned |