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UKCISA

Company number 04507287

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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)
26 Jul 2011 TM01 Termination of appointment of Geoffrey Pine as a director
26 Jul 2011 TM01 Termination of appointment of David Law as a director
26 Jul 2011 CH01 Director's details changed for Richard Wayne Lewis on 1 July 2011
26 Jul 2011 CH01 Director's details changed for Mrs Claire Patricia Groves on 1 July 2011
26 Jul 2011 TM01 Termination of appointment of Neil Gaskin as a director
26 Jul 2011 CH01 Director's details changed for Mr Euan Douglas Sutherland Fergusson on 1 July 2011
26 Jul 2011 TM01 Termination of appointment of Christine Hallett as a director
26 Jul 2011 AP01 Appointment of Dr Janette Maree Ryan as a director
26 Jul 2011 CH01 Director's details changed for Ms Mary Catherine Denyer on 1 July 2011
26 Jul 2011 AP01 Appointment of Mr Alistair James Kennedy as a director
26 Jul 2011 CH01 Director's details changed for Mr Robert James Cranston on 1 July 2011
26 Jul 2011 TM01 Termination of appointment of Suzanne Alexander as a director
26 Apr 2011 CH01 Director's details changed for Neil John Gaskin on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Professor Christine Margaret Hallett on 26 April 2011
04 Nov 2010 AP03 Appointment of Mr Peter John Tuck as a secretary
27 Oct 2010 TM02 Termination of appointment of Keith Wheeler as a secretary
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AP01 Appointment of Mr Andrew Patton as a director
19 Aug 2010 TM01 Termination of appointment of James Wilson as a director
19 Aug 2010 TM01 Termination of appointment of Wendy Houldsworth as a director
19 Aug 2010 TM01 Termination of appointment of Rachael Elliott as a director
19 Aug 2010 TM01 Termination of appointment of Meena Devlukia as a director
19 Aug 2010 TM01 Termination of appointment of Kevin Coyne as a director
29 Jul 2010 AR01 Annual return made up to 11 July 2010 no member list
29 Jul 2010 CH01 Director's details changed for Professor Christine Margaret Hallett on 11 July 2010