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HENRY DOUBLEDAY RESEARCH ASSOCIATION

Company number 02188402

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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)
28 May 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 CC01 Notice of Restriction on the Company's Articles
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AP01 Appointment of Mr John Robert Brown as a director
14 May 2013 TM01 Termination of appointment of Irene Wilkinson as a director
14 May 2013 TM01 Termination of appointment of Alan Booth as a director
13 Aug 2012 TM01 Termination of appointment of Julie Hutt as a director
31 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list
17 Jul 2012 AP01 Appointment of Ms Judith Wayne as a director
12 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
  • ANNOTATION Accounts for 31/12/2011 were removed from 7269077
11 Jul 2012 AP01 Appointment of Mr Martin Abraham Stott as a director
22 Jun 2012 TM01 Termination of appointment of Kathryn Pinder as a director
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 8 July 2011 no member list
29 Jun 2011 AP01 Appointment of Dr Margaret Lynn Eyre as a director
24 Jun 2011 AP01 Appointment of Mrs Margaret Ann Brown as a director
25 May 2011 AP01 Appointment of Mrs Gail Marie Coleshill as a director
20 May 2011 TM01 Termination of appointment of Caroline Ungoed Thomas as a director
11 Oct 2010 TM01 Termination of appointment of John Petrie as a director
21 Jul 2010 AR01 Annual return made up to 8 July 2010 no member list
21 Jul 2010 CH01 Director's details changed for Irene Wilkinson on 8 July 2010
21 Jul 2010 CH01 Director's details changed for Kathryn Pinder on 8 July 2010
21 Jul 2010 CH01 Director's details changed for Caroline Mary Ungoed Thomas on 8 July 2010
21 Jul 2010 CH01 Director's details changed for Dr Robert Allan Haskins on 8 July 2010
06 Jul 2010 AP01 Appointment of Mr Peter Alan Roe as a director