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Company number 04178865

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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)
29 Dec 2005 AA Full accounts made up to 31 March 2005
10 Jun 2005 363s Annual return made up to 13/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2005 288b Secretary resigned;director resigned
12 Jan 2005 AA Full accounts made up to 31 March 2004
04 Jan 2005 288a New director appointed
24 May 2004 288a New director appointed
15 Apr 2004 363s Annual return made up to 13/03/04
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed
01 Feb 2004 AA Full accounts made up to 31 March 2003
24 Jul 2003 288b Director resigned
06 Jun 2003 288a New director appointed
11 May 2003 363s Annual return made up to 13/03/03
30 Jan 2003 AA Full accounts made up to 31 March 2002
04 Sep 2002 288b Director resigned
13 Jun 2002 MEM/ARTS Memorandum and Articles of Association
13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 363s Annual return made up to 13/03/02
  • 363(287) ‐ Registered office changed on 11/04/02
11 Apr 2002 287 Registered office changed on 11/04/02 from: institute of health sciences university of oxford headington road oxford oxfordshire OX3 7LF
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
13 Mar 2001 NEWINC Incorporation