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Company number 03395389

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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)
12 Jul 2010 AR01 Annual return made up to 1 July 2010 no member list
12 Jul 2010 CH01 Director's details changed for Mr Anthony William Dunn Pexton on 1 July 2010
12 Jul 2010 CH01 Director's details changed for David James Osborn Caffall on 1 July 2010
18 Jan 2010 CH01 Director's details changed for Mrs Alison Margaret Blackburn on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Professor David Charles Baulcombe on 3 November 2009
30 Sep 2009 288b Appointment terminated director john parker
29 Sep 2009 288a Director appointed mr geoffrey james elliott
28 Sep 2009 288b Appointment terminated director paul heygate
28 Sep 2009 288a Director appointed dr. Richard william summers
25 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 288c Director's change of particulars / john parker / 15/07/2009
15 Jul 2009 363a Annual return made up to 01/07/09
13 Mar 2009 288b Appointment terminated director francesco salamini
11 Dec 2008 288b Appointment terminated secretary tina barsby
11 Dec 2008 288a Secretary appointed susan nicola arnold
28 Oct 2008 AA Full accounts made up to 31 March 2008
27 Oct 2008 288b Appointment terminated director peter shewry
27 Oct 2008 288a Director appointed professor david charles baulcombe
28 Jul 2008 363a Annual return made up to 01/07/08
28 Jul 2008 288c Director's change of particulars / david caffall / 01/07/2008
28 Jul 2008 288c Director's change of particulars / alison blackburn / 11/04/2008
22 Apr 2008 288a Director appointed jeremy wynn lewis
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 AA Full accounts made up to 31 March 2007
13 Sep 2007 288b Director resigned