Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2011 |
AP01 |
Appointment of Ms Francine Loudon Bates as a director
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27 Apr 2011 |
AP01 |
Appointment of Mrs Esme Lavinia Louise Postlethwaite as a director
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07 Jan 2011 |
AR01 |
Annual return made up to 11 December 2010 no member list
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06 Jan 2011 |
TM01 |
Termination of appointment of Elizabeth Perry as a director
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06 Jan 2011 |
AP01 |
Appointment of Mrs Janet Mary Martin as a director
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29 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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11 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Mar 2010 |
TM01 |
Termination of appointment of Janet Ritchie as a director
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02 Feb 2010 |
AR01 |
Annual return made up to 11 December 2009 no member list
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02 Feb 2010 |
CH01 |
Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 2 February 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Countess of Limerick Sylvia Rosalind Limerick on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mrs Elizabeth Angela Perry on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Dr Andrew Webster Boon on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Charles Martin De Selincourt on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Dr Robert Jordon Carpenter on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Michael Neil Wingfield on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Doctor Peter Sidebotham on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Ronald Frederick Robinson on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Dr Richard Wilson on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Professor Rupert Anthony Risdon on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mrs Janet Sarah Ritchie on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Terence George Hebden on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Doctor Charlotte Elizabeth Daman Willems on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Professor Michael Albertmorad Baruch Carmi on 11 December 2009
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01 Feb 2010 |
TM01 |
Termination of appointment of Elizabeth Watson as a director
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