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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) |
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21 Jul 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | TM01 | Termination of appointment of Claire Howell as a director on 4 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Mark John Stratton as a director on 4 July 2015 | |
29 Jun 2015 | AP01 | Appointment of Professor Clive Nancarrow as a director on 20 June 2015 | |
20 May 2015 | TM01 | Termination of appointment of Sandrijn James Stead as a director on 20 May 2015 | |
19 May 2015 | AP03 | Appointment of Mrs Rachel Newman as a secretary on 25 April 2015 | |
19 May 2015 | TM02 | Termination of appointment of John Alan Duckworth as a secretary on 25 April 2015 | |
15 Sep 2014 | AR01 | Annual return made up to 20 July 2014 no member list | |
15 Sep 2014 | AP01 | Appointment of Ms Claire Howell as a director on 15 June 2013 | |
15 Sep 2014 | AP01 | Appointment of Mr Charles Anthony Moores as a director on 15 June 2013 | |
27 Jun 2014 | TM01 | Termination of appointment of Andrew Nightingale as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Clive Nancarrow as a director | |
24 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
09 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Aug 2013 | AR01 | Annual return made up to 20 July 2013 no member list | |
19 Aug 2013 | TM01 | Termination of appointment of Paula Crawford as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Lawrence Payne as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Eric Beechey as a director | |
17 Sep 2012 | AR01 | Annual return made up to 20 July 2012 no member list | |
17 Sep 2012 | TM01 | Termination of appointment of John Cooper as a director | |
31 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 20 July 2011 no member list | |
09 Aug 2011 | CH01 | Director's details changed for Mr Lawrence Payne on 9 August 2011 | |
09 Aug 2011 | CH01 | Director's details changed for Mr Christopher Williamson on 9 August 2011 | |
09 Aug 2011 | CH01 | Director's details changed for Mr Clive Nancarrow on 9 August 2011 |