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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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06 Dec 2011 | RESOLUTIONS |
Resolutions
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01 Aug 2011 | AP01 | Appointment of Professor David John Richardson as a director | |
01 Aug 2011 | TM01 | Termination of appointment of John Mccarthy as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Trevor Davies as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Judith Armitage as a director | |
09 Feb 2011 | AR01 | Annual return made up to 25 January 2011 no member list | |
09 Feb 2011 | CH01 | Director's details changed for Stuart Lang Holmes on 25 January 2010 | |
11 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
08 Nov 2010 | TM01 | Termination of appointment of Vincent Watts as a director | |
08 Nov 2010 | TM01 | Termination of appointment of George Salmond as a director | |
08 Nov 2010 | TM01 | Termination of appointment of Alistair Hetherington as a director | |
29 Sep 2010 | AP03 | Appointment of Mr Gareth Alun Williams as a secretary | |
02 Jun 2010 | TM02 | Termination of appointment of Joseph Hall as a secretary | |
02 Feb 2010 | AR01 | Annual return made up to 25 January 2010 no member list | |
01 Feb 2010 | CH01 | Director's details changed for Professor Wayne Powell on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Prof John Edward Grimwade Mccarthy on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Professor Alistair Macculloch Hetherington on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Professor Ian Alexander Graham on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Vincent Challacombe Watts on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Professor George Peacock Copland Salmond on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Professor Judith Patricia Armitage on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Professor Hugh Gordon Dickinson on 1 February 2010 | |
17 Dec 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
08 Jul 2009 | 288a | Director appointed dr tina lorraine barsby | |
14 Apr 2009 | 288b | Appointment terminated director john beringer |