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Company number 02469130

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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)
02 Apr 2016	AP03	Appointment of Mrs Liz Brown as a secretary on 1 April 2016	View PDF Appointment of Mrs Liz Brown as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 12 February 2016 no member list	View PDF Annual return made up to 12 February 2016 no member list - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
27 Feb 2015	AR01	Annual return made up to 12 February 2015 no member list	View PDF Annual return made up to 12 February 2015 no member list - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	AP01	Appointment of Mr Craig Martin Jones as a director on 17 December 2014	View PDF Appointment of Mr Craig Martin Jones as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	TM01	Termination of appointment of Richard Neal Gillett as a director on 25 September 2014	View PDF Termination of appointment of Richard Neal Gillett as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	TM01	Termination of appointment of Gillian Mae Noble as a director on 25 September 2014	View PDF Termination of appointment of Gillian Mae Noble as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AP01	Appointment of Ms Dani Muir as a director on 17 December 2014	View PDF Appointment of Ms Dani Muir as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AP01	Appointment of Mr Andrew Fletcher as a director on 17 December 2014	View PDF Appointment of Mr Andrew Fletcher as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 36 pages (36 pages)
25 Jul 2014	AP01	Appointment of Mr Rod Shaw as a director on 1 July 2014	View PDF Appointment of Mr Rod Shaw as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP01	Appointment of Mrs Alison Louise Griffiths as a director on 1 July 2014	View PDF Appointment of Mrs Alison Louise Griffiths as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 12 February 2014 no member list	View PDF Annual return made up to 12 February 2014 no member list - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	TM01	Termination of appointment of Michelle Harvey-Jones as a director	View PDF Termination of appointment of Michelle Harvey-Jones as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
25 Sep 2013	CERTNM	Company name changed meningitis trust\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-11	View PDF Company name changed meningitis trust\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-11 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	MISC	Form NE01	View PDF Form NE01 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Gillian Mae Noble on 1 April 2013	View PDF Director's details changed for Gillian Mae Noble on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Alastair Charles Hamilton Irvine on 1 April 2013	View PDF Director's details changed for Mr Alastair Charles Hamilton Irvine on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH03	Secretary's details changed for Miss Sue Davie on 1 April 2013	View PDF Secretary's details changed for Miss Sue Davie on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	CH01	Director's details changed for Mr Richard David Greenhalgh on 1 April 2013	View PDF Director's details changed for Mr Richard David Greenhalgh on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mr Richard Gillett as a director	View PDF Appointment of Mr Richard Gillett as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Ms Anna Freeman as a director	View PDF Appointment of Ms Anna Freeman as a director - link opens in a new window - 2 pages (2 pages)

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