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ROTHAMSTED INTERNATIONAL CONSULTING LIMITED

Company number 03592324

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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)
23 Oct 2015 TM02 Termination of appointment of Stephen James as a secretary on 21 October 2015
23 Oct 2015 AP01 Appointment of Professor Ralf Achim Dobermann as a director on 21 October 2015
20 Oct 2015 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 20 October 2015
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
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Ian Crute as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 03/07/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
27 Nov 2007 AA Accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 03/07/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288c Director's particulars changed