UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED

Company number 03857752

Date	Type	Description	View / Download
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(8 pages)
11 Oct 2010	CH01	Director's details changed for Mr David Charles Healey on 11 October 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
16 Dec 2009	AD01	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 16 December 2009	(1 page)
08 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
07 Dec 2009	CH01	Director's details changed for David David Healey on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Paul Howarth on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Ian Michael Smale on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Michael Lawrence on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Peter Nicholas Jones on 7 December 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Susan Quint as a director	(1 page)
24 Sep 2009	288a	Secretary appointed mr andrew david elsden	(1 page)
07 Sep 2009	288a	Director appointed mr peter nicholas jones	(1 page)
07 Sep 2009	288b	Appointment terminated director susan jee	(1 page)
07 Sep 2009	288a	Director appointed mr ian michael smale	(1 page)
07 Sep 2009	288b	Appointment terminated secretary susan quint	(1 page)
09 Jul 2009	288a	Director appointed mr richard henry maudslay	(1 page)
30 Jun 2009	288b	Appointment terminated director richard ramsay	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
21 Apr 2009	288a	Director appointed david charles healey	(3 pages)
21 Apr 2009	288b	Appointment terminated director andrew elsden	(1 page)
21 Apr 2009	288b	Appointment terminated director peter bleasdale	(1 page)
21 Apr 2009	288b	Appointment terminated director jason sharp	(1 page)
21 Apr 2009	288b	Appointment terminated director amanda mayor	(1 page)

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