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Company number 00661818

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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)
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 288c Director's change of particulars / ann grant / 12/12/2008
12 Dec 2008 288a Director appointed ms ann n/a grant
11 Dec 2008 288a Director appointed professor josephine dianne beall
07 Nov 2008 363a Annual return made up to 01/11/08
07 Nov 2008 288c Director's change of particulars / isobel hunter / 07/11/2008
18 Aug 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 288b Appointment terminated director diane stone
03 Jul 2008 288b Appointment terminated director dominic bruynseels
21 Dec 2007 288c Director's particulars changed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
15 Nov 2007 363a Annual return made up to 01/11/07
09 Nov 2007 288c Director's particulars changed
01 Aug 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
15 Nov 2006 363a Annual return made up to 01/11/06
15 Nov 2006 288c Director's particulars changed
15 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 March 2006
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned