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Company number 03562176

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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)
30 May 2013 AR01 Annual return made up to 12 May 2013 no member list
30 May 2013 TM01 Termination of appointment of Peter Kilgarriff as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 12 May 2012 no member list
15 May 2012 TM01 Termination of appointment of Paul Cavadino as a director
15 May 2012 AP01 Appointment of Professor Fergus Ewan Mcneill as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 no member list
19 May 2011 TM01 Termination of appointment of Lystra Hagley-Dickinson as a director
19 May 2011 AP01 Appointment of Dame Anne Elizabeth Owers as a director
16 May 2011 AD01 Registered office address changed from 25 Micklegate York YO1 6JH on 16 May 2011
19 Nov 2010 AA Full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 12 May 2010 no member list
28 May 2010 CH01 Director's details changed for Steve Rawlings on 12 May 2010
28 May 2010 CH01 Director's details changed for Julian Corner on 12 May 2010
28 May 2010 CH01 Director's details changed for Paul Francis Cavadino on 12 May 2010
28 May 2010 CH01 Director's details changed for Mr Peter Francis Kilgarriff on 12 May 2010
28 May 2010 CH01 Director's details changed for Dr Lystra Hagley-Dickinson on 12 May 2010
26 May 2010 AP01 Appointment of Mr Timothy John Robertson as a director
26 May 2010 TM01 Termination of appointment of Peter Crossley as a director
26 May 2010 TM01 Termination of appointment of Charles Allen as a director
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 CC04 Statement of company's objects
03 Dec 2009 AA Full accounts made up to 31 March 2009
15 May 2009 363a Annual return made up to 12/05/09