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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) |
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13 May 2011 | AP01 | Appointment of Sir Hugh Henderson Taylor as a director | |
13 May 2011 | AP01 | Appointment of Ms Suki Thompson as a director | |
12 May 2011 | AP01 | Appointment of Ms Clare Margaret Hollingsworth as a director | |
07 Mar 2011 | AP01 | Appointment of Mr Andrew James Duff as a director | |
09 Feb 2011 | TM01 | Termination of appointment of Amanda Ramirez as a director | |
17 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
19 Aug 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2010 | TM01 | Termination of appointment of Judith Lancaster as a director | |
30 Jul 2010 | TM01 | Termination of appointment of James Dundas as a director | |
26 Jul 2010 | AR01 | Annual return made up to 18 July 2010 no member list | |
26 Jul 2010 | CH01 | Director's details changed for Sir Joseph Grant Pilling on 18 July 2010 | |
24 Jul 2010 | CH01 | Director's details changed for Dr David Charles Evered on 18 July 2010 | |
24 Jul 2010 | CH01 | Director's details changed for Professor Amanda Jane Ramirez on 18 July 2010 | |
18 May 2010 | AP01 | Appointment of Mr Simon John Newton Heale as a director | |
19 Oct 2009 | CH01 | Director's details changed for Judith Helene Lancaster on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Kenneth Lee Lacey on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Derek Jack Douglas on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Joseph Patrick Machale on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Simon Erroll Prior-Palmer on 19 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for James Frederick Trevor Dundas on 19 October 2009 | |
06 Oct 2009 | TM01 | Termination of appointment of Maurice Slevin as a director | |
08 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
06 Aug 2009 | 288c | Director's change of particulars / joseph pilling / 30/07/2009 | |
28 Jul 2009 | 363a | Annual return made up to 18/07/09 | |
16 Jan 2009 | 288b | Appointment terminated secretary christopher priestley |