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Company number 03193399

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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 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 Apr 2017 AP03 Appointment of Mrs Maureen Andrea Cole-Burns as a secretary on 4 April 2017
04 Apr 2017 TM02 Termination of appointment of Marc Derek Stears as a secretary on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Lyndall Norma Stein as a director on 6 December 2016
04 Apr 2017 TM01 Termination of appointment of Simon Gawain Retallack as a director on 6 December 2016
04 Apr 2017 TM01 Termination of appointment of Howard Robert Seymour Reed as a director on 8 September 2016
28 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
11 May 2016 AP01 Appointment of Michael William Tuffrey as a director
11 May 2016 AR01 Annual return made up to 1 May 2016 no member list
09 May 2016 AP01 Appointment of Mr Michael William Tuffrey as a director on 23 February 2016
09 May 2016 AP01 Appointment of Dr Gurneil Singh Bains as a director on 1 December 2015
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
15 Mar 2016 TM02 Termination of appointment of Vivian Davies as a secretary on 1 March 2016
08 Mar 2016 AP01 Appointment of Ian Peter Christie as a director on 1 December 2015
26 Feb 2016 AP03 Appointment of Mr Marc Derek Stears as a secretary on 23 February 2016
26 Feb 2016 TM01 Termination of appointment of Martin Calder Gillie as a director on 1 December 2015
12 Feb 2016 TM02 Termination of appointment of George Stewart Wallis as a secretary on 2 February 2016
26 Aug 2015 AP03 Appointment of Vivian Davies as a secretary on 16 July 2015
19 May 2015 AR01 Annual return made up to 1 May 2015 no member list
08 May 2015 AD01 Registered office address changed from 3 Jonathan Street Vauxhall London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015
30 Mar 2015 MR01 Registration of charge 031933990002, created on 27 March 2015
30 Mar 2015 MR01 Registration of charge 031933990003, created on 27 March 2015
10 Mar 2015 AP01 Appointment of Professor Jeremy William Till as a director on 4 December 2014
10 Mar 2015 AP01 Appointment of Dr David Christopher Ariam Mccoy as a director on 4 December 2014
22 Feb 2015 AA Group of companies' accounts made up to 30 June 2014