ROTHAMSTED ENTERPRISES LIMITED

Company number 03726930

Date	Type	Description	View / Download
23 Oct 2015	AP03	Appointment of Miss Louise Ann Warreb as a secretary on 23 September 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Zahir Husein Sachak as a director on 23 September 2015	(2 pages)
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)
20 Oct 2015	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 20 October 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(5 pages)
04 Mar 2015	CERTNM	Company name changed rothamsted research centres LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-01-26	(2 pages)
04 Mar 2015	CONNOT	Change of name notice	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
27 Nov 2014	TM01	Termination of appointment of Stephen Richard Perry as a director on 24 November 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(6 pages)
07 Jan 2014	AP01	Appointment of Stephen Richard Perry as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Christopher James Dunkley as a director	(2 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
10 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 May 2010	TM01	Termination of appointment of Ian Crute as a director	(1 page)
17 May 2010	AP01	Appointment of Mr Stephen James as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
09 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
14 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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