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ROKE MANOR RESEARCH LIMITED

Company number 00267550

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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)
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AP01 Appointment of Michael John Helme as a director
08 Oct 2010 AP03 Appointment of Sarah Louise Ellard as a secretary
08 Oct 2010 AP01 Appointment of Dr David John Price as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,036,172.50
05 Oct 2010 TM01 Termination of appointment of Gordon Wakeford as a director
05 Oct 2010 TM01 Termination of appointment of Andrew Baynes as a director
05 Oct 2010 TM02 Termination of appointment of Gerard Gent as a secretary
05 Oct 2010 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 5 October 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AA Full accounts made up to 30 September 2009
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Sir John Michael Taylor on 18 March 2010
24 Feb 2010 CH01 Director's details changed for Gordon Lawrence Wakeford on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Andrew John Baynes on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010
23 Feb 2010 CH01 Director's details changed for Dr David Warren Smith on 19 February 2010
19 Jun 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 AUD Auditor's resignation
04 Apr 2009 AUD Auditor's resignation
26 Mar 2009 363a Return made up to 18/03/09; full list of members
25 Mar 2009 288c Director's change of particulars / david smith / 13/02/2009
24 Mar 2009 288c Director's change of particulars / john taylor / 18/02/2009
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 288a Director appointed gordon lawrence wakeford