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Company number 01699685

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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)
21 Jun 2010 CH01 Director's details changed for Christopher Stephen Armstrong on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Ceri Wyn Pemberton on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Simon Ian George on 19 June 2010
21 Jun 2010 TM01 Termination of appointment of Peter Hunt as a director
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Sep 2009 AA Full accounts made up to 31 March 2009
31 Jul 2009 288a Director appointed emeritus professor june thoburn
30 Jun 2009 363a Annual return made up to 19/06/09
29 Jun 2009 288c Director's change of particulars / leslie morley / 29/06/2009
19 Aug 2008 AA Full accounts made up to 31 March 2008
30 Jun 2008 363a Annual return made up to 19/06/08
27 May 2008 395 Duplicate mortgage certificatecharge no:8
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Jan 2008 288a New director appointed
03 Sep 2007 288b Director resigned
23 Aug 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 363a Annual return made up to 19/06/07
19 Jun 2007 288c Secretary's particulars changed