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NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH

Company number 03445616

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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)
06 Jan 2011 AA Full accounts made up to 31 March 2010
20 May 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2010 AR01 Annual return made up to 7 October 2009 no member list
29 Apr 2010 CH01 Director's details changed for Kasim Kutay on 7 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Michael Burke on 7 October 2009
29 Apr 2010 CH01 Director's details changed for Professor Barry James Fuller on 7 October 2009
29 Apr 2010 CH01 Director's details changed for Dr Nigel Stephens on 7 October 2009
29 Apr 2010 TM01 Termination of appointment of Michael Burke as a director
29 Apr 2010 CH01 Director's details changed for Professor Colin James Green on 7 October 2009
29 Apr 2010 CH03 Secretary's details changed for Paul Mark Purcell on 1 October 2009
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/03/2010
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2010 AR01 Annual return made up to 7 October 2008 no member list
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 288a Director appointed kasim kutay
25 Mar 2009 288a Director appointed professor barry james fuller
12 Mar 2009 288a Director appointed dr nigel stephens
12 Mar 2009 288a Director appointed michael burke
12 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 CERTNM Company name changed northwick park medical research LTD\certificate issued on 19/01/09
12 Nov 2007 363s Annual return made up to 07/10/07
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007