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Company number 01499846

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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)
23 Apr 2013 TM02 Termination of appointment of Angela Sherjan as a secretary
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 AR01 Annual return made up to 7 May 2012 no member list
01 Feb 2012 AP01 Appointment of Prof Julia Dorothy Downing as a director
01 Feb 2012 AP01 Appointment of Dr Caroline Ruth Potter as a director
01 Feb 2012 AP01 Appointment of Mr Michael John Wheatley as a director
01 Feb 2012 AP01 Appointment of Mr Brian Dudley as a director
01 Feb 2012 AP01 Appointment of Mr Jonathan Burnell Roper as a director
01 Feb 2012 AP01 Appointment of Doctor Peter John Briers as a director
01 Feb 2012 TM01 Termination of appointment of Peter Counsell as a director
01 Feb 2012 TM01 Termination of appointment of Katrina Sigston as a director
01 Feb 2012 TM01 Termination of appointment of Mark Barnes as a director
01 Feb 2012 AP01 Appointment of Mr Walter Michael James Partridge as a director
01 Feb 2012 AP01 Appointment of Mr John Philip Corneille as a director
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
10 Nov 2011 TM01 Termination of appointment of Colin Taylor as a director
01 Sep 2011 TM01 Termination of appointment of Alison Petit as a director
01 Sep 2011 TM01 Termination of appointment of Jonathan Bryant as a director
01 Sep 2011 TM02 Termination of appointment of John Bowden as a secretary
01 Sep 2011 AP03 Appointment of Mrs Angela Wynne Sherjan as a secretary
14 Jun 2011 TM01 Termination of appointment of John Bowden as a director
20 May 2011 AR01 Annual return made up to 7 May 2011 no member list
20 May 2011 TM01 Termination of appointment of John Gosnell as a director
20 May 2011 TM01 Termination of appointment of Jeremy Elwes as a director