ROTHAMSTED MANOR LIMITED

Company number 03706064

Date	Type	Description	View / Download
23 Oct 2015	TM02	Termination of appointment of Stephen James as a secretary on 21 October 2015	(1 page)
23 Oct 2015	AP03	Appointment of Miss Louise Ann Warren as a secretary on 21 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Christopher James Dunkley as a director on 21 October 2015	(1 page)
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)
06 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
28 Nov 2014	TM01	Termination of appointment of Darren Arthur Hughes as a director on 24 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Christopher James Dunkley as a director on 24 November 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(5 pages)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
16 Sep 2011	AP01	Appointment of Dr Darren Arthur Hughes as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Sharon Anita Hall as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
15 Dec 2010	AP01	Appointment of Sharon Anita Hall as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Susannah Bolton as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
05 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)

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