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Company number 04133340

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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)
05 Aug 2013 TM01 Termination of appointment of Christopher Devereux as a director
02 Jan 2013 AR01 Annual return made up to 29 December 2012 no member list
02 Jan 2013 TM01 Termination of appointment of Kathleen Kiernan as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 29 December 2011 no member list
30 Aug 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 TM01 Termination of appointment of Michael Rutter as a director
26 May 2011 TM01 Termination of appointment of Robert Mountain as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 CC04 Statement of company's objects
04 Jan 2011 AR01 Annual return made up to 29 December 2010 no member list
10 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Louise Dominian as a director
08 Feb 2010 AR01 Annual return made up to 29 December 2009 no member list
05 Feb 2010 CH01 Director's details changed for Robert Christopher Mountain on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Emma Ries on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Margaret Anne Rae on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Louise Dominian on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Elizabeth Helen Mills on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Ruth Gwendolen Kennedy on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Christopher Michael Devereux on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Professor Kathleen Elizabeth Kiernan on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Professor Paul Joseph Black on 29 December 2009
17 Dec 2009 AA Full accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Ms Erica Gold De'ath as a director