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Company number 01508388

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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)
13 Jan 2011 MISC 519
22 Dec 2010 MISC Resignation of auditors
23 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Terry John as a director
16 Sep 2010 AP01 Appointment of Doctor Stewart Kay as a director
31 Aug 2010 AR01 Annual return made up to 30 August 2010 no member list
31 Aug 2010 AD03 Register(s) moved to registered inspection location
30 Aug 2010 CH01 Director's details changed for Dr Terry Martin John on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr Fay Wilson on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr Brian Douglas Keighley on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr Brian David Balmer on 30 August 2010
30 Aug 2010 AD02 Register inspection address has been changed
30 Aug 2010 CH01 Director's details changed for Dr Peter John Pashley Holden on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr John Timothy Canning on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr Robert Nigel Barnett on 30 August 2010
30 Aug 2010 CH01 Director's details changed for Dr Laurence Buckman on 30 August 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Annual return made up to 30/08/09
02 Oct 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Annual return made up to 30/08/08
25 Sep 2007 288a New director appointed
30 Aug 2007 363a Annual return made up to 30/08/07
28 Aug 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 288b Director resigned