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UNIVERSITY OF LEEDS INNOVATIONS LIMITED

Company number 01002075

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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)
06 Aug 2010 TM01 Termination of appointment of Richard Williams as a director
05 Aug 2010 AP01 Appointment of Professor Andrew Stuart Thompson as a director
18 Jan 2010 AD01 Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 18 January 2010
02 Dec 2009 AA Full accounts made up to 31 July 2009
03 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Professor Richard Andrew Williams on 3 November 2009
28 Jul 2009 288b Appointment terminated director oswald finnie
11 Jun 2009 288a Director appointed mr oswald copland finnie
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008 AA Full accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
01 May 2008 AA Full accounts made up to 31 July 2007
12 Oct 2007 363a Return made up to 10/10/07; full list of members
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
20 Dec 2006 AA Full accounts made up to 31 July 2006
26 Oct 2006 363a Return made up to 10/10/06; full list of members
19 Jan 2006 AA Full accounts made up to 31 July 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: office of the director of finance university of leeds leeds LS2 9JT
17 Oct 2005 363a Return made up to 10/10/05; full list of members
08 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
15 Dec 2004 AA Full accounts made up to 31 July 2004
02 Nov 2004 363s Return made up to 10/10/04; full list of members