ROTHAMSTED RESEARCH HOLDINGS LIMITED

Company number 03485113

Date	Type	Description	View / Download
28 Mar 2001	287	Registered office changed on 28/03/01 from: 12 gough square london EC4A 3DW	(1 page)
01 Mar 2001	363a	Return made up to 23/12/00; full list of members	(6 pages)
22 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
25 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	363a	Return made up to 23/12/99; full list of members	(9 pages)
18 Jan 2000	288c	Secretary's particulars changed	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
14 Oct 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Feb 1999	363a	Return made up to 23/12/98; full list of members	(7 pages)
20 Feb 1998	CERTNM	Company name changed templeco 381 LIMITED\certificate issued on 23/02/98	(3 pages)
23 Dec 1997	NEWINC	Incorporation	(22 pages)