ROTHAMSTED MANOR LIMITED

Company number 03706064

Date	Type	Description	View / Download
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288b	Director resigned	(1 page)
01 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
05 Apr 2001	CERTNM	Company name changed biolearn LIMITED\certificate issued on 05/04/01	(2 pages)
08 Feb 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)
19 Jul 2000	CERTNM	Company name changed rothamsted systems LIMITED\certificate issued on 20/07/00	(2 pages)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
11 Feb 2000	363a	Return made up to 02/02/00; full list of members	(13 pages)
24 Dec 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
02 Feb 1999	NEWINC	Incorporation	(23 pages)

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