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BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)

Company number 00876811

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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 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
09 Jan 2015 CH01 Director's details changed for Mr Geoffrey Hall on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Robert John Hiles on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Dr Thomas Howard Jolliffe on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Nigel Henry Moore on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Douglas James Harley on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Robert Harvey Miles on 9 January 2015
09 Jan 2015 CH03 Secretary's details changed for Penelope Anne Maplestone on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Dr. Richard William Summers on 9 January 2015
14 Nov 2014 AP01 Appointment of Mr Douglas James Harley as a director on 22 May 2014
14 Nov 2014 AD01 Registered office address changed from Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England to Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 14 November 2014
13 Nov 2014 AD01 Registered office address changed from Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 13 November 2014
13 Nov 2014 AD01 Registered office address changed from C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely CB6 3NX United Kingdom to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 13 November 2014
13 Nov 2014 AD01 Registered office address changed from C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely England to Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 13 November 2014
15 Sep 2014 AD01 Registered office address changed from Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX to Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 15 September 2014
27 May 2014 TM01 Termination of appointment of Christopher Green as a director
25 Apr 2014 AA Accounts for a small company made up to 25 October 2013
13 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
23 Apr 2013 AD01 Registered office address changed from Woolpack Chambers Market St Ely Cambs. CB7 4ND on 23 April 2013
25 Mar 2013 AA Accounts for a small company made up to 26 October 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
18 May 2012 TM01 Termination of appointment of Theodor Labuda as a director
21 Feb 2012 AA Accounts for a small company made up to 29 October 2011
27 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list