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Company number 00871954

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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)
26 Nov 2012 CH01 Director's details changed for Dr Emma Crewe on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Mr John Errington Heskett on 23 November 2012
21 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
15 Oct 2012 MEM/ARTS Memorandum and Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 26 October 2011 no member list
23 Nov 2011 AD01 Registered office address changed from the Schmacher Centre for Technology Bourton on Dunsmore Rugby Warks CV23 9QZ on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr John Errington Heskett on 22 November 2011
23 Nov 2011 CH01 Director's details changed for Ms Veronica Walford on 1 October 2011
23 Nov 2011 CH01 Director's details changed for Ms Helena Molyneux on 1 October 2011
21 Sep 2011 AP01 Appointment of Professor James Rob Smith as a director
20 Sep 2011 AP01 Appointment of Mr Paul Leonard Turner as a director
21 Dec 2010 TM01 Termination of appointment of Frank Mcrobie as a director
23 Nov 2010 AR01 Annual return made up to 26 October 2010 no member list
23 Nov 2010 CH01 Director's details changed for Mr John Angus Walker on 22 November 2010
01 Nov 2010 AP01 Appointment of Mr Nigel Saxby-Soffe as a director
18 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
19 Jul 2010 TM01 Termination of appointment of George Selbie as a director
22 Dec 2009 TM01 Termination of appointment of Neil Thin as a director
24 Nov 2009 AR01 Annual return made up to 26 October 2009 no member list
24 Nov 2009 CH01 Director's details changed for Mr Dominic Newton Haslam on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Ruth Mcneil on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr John Angus Walker on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Neil Thin on 23 November 2009