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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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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)
22 Nov 2011 AP01 Appointment of Nigel Charles Fuller as a director
18 Oct 2011 TM01 Termination of appointment of Christopher Pearse as a director
17 Oct 2011 AP01 Appointment of Christopher Warwick Pearse as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Charles Walker as a director
22 Jun 2011 AP01 Appointment of Mr Craig Westmacott as a director
01 Feb 2011 CH01 Director's details changed for James Robert Bruce Inwood on 8 January 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
  • ANNOTATION Other The address of Helen Gordon director of was replaced with a service address on 04/01/2020 under section 1088 of the Companies Act 2006.
12 May 2010 TM01 Termination of appointment of Gregory Goodman as a director
22 Mar 2010 TM01 Termination of appointment of Nicholas Moore as a director
12 Mar 2010 AP01 Appointment of Mr Philip John Lowe as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
21 Dec 2009 AP01 Appointment of James Martin Cornell as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of res ratified 02/11/2009
25 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 55
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 56
23 Nov 2009 MG01 Duplicate mortgage certificatecharge no:45
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 54
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 51
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 53
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 50
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 52
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 46