ROTHAMSTED RESEARCH HOLDINGS LIMITED

Company number 03485113

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Professor Ralf Achim Dobermann as a director on 21 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 20 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 20 October 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
10 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
12 Oct 2011	TM01	Termination of appointment of John De Ramsey as a director	(1 page)
03 Aug 2011	CERTNM	Company name changed lawes agricultural trust holdings LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-06-10	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-10	(1 page)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
29 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
18 May 2010	AP01	Appointment of Lord John Ailwyn De Ramsey as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Ian Crute as a director	(1 page)
30 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
05 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
22 Oct 2009	TM01	Termination of appointment of Thomas Southwood as a director	(1 page)
13 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
30 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)