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NORTHERN CONSORTIUM UK LIMITED

Company number 04842064

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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)
17 May 2011 AA Accounts for a small company made up to 31 August 2010
13 May 2011 AP01 Appointment of Professor Philip Garrahan as a director
01 Apr 2011 AD01 Registered office address changed from Room E43 Sackville Street Building University of Manchester Po Box 88 Manchester M60 1QD on 1 April 2011
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Doctor Terence Malvin Jeves on 23 July 2010
26 Jul 2010 TM01 Termination of appointment of Piera Gerrard as a director
26 Jul 2010 CH01 Director's details changed for Timothy James Crick on 23 July 2010
26 Jul 2010 CH01 Director's details changed for Jacqueline Anne Brown on 23 July 2010
27 Apr 2010 TM01 Termination of appointment of Stephen Kenny as a director
10 Feb 2010 AA Accounts for a small company made up to 31 August 2009
05 Aug 2009 363a Return made up to 23/07/09; full list of members
06 Jun 2009 88(2) Ad 19/05/09\gbp si 20000@1=20000\gbp ic 100000/120000\
25 Mar 2009 AA Accounts for a small company made up to 31 August 2008
29 Jul 2008 363a Return made up to 23/07/08; full list of members
29 Jul 2008 288a Director appointed ms elspeth ann jones
04 Feb 2008 AA Accounts for a small company made up to 31 August 2007
31 Aug 2007 288b Director resigned
31 Jul 2007 363a Return made up to 23/07/07; full list of members
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
01 Apr 2007 AA Accounts for a small company made up to 31 August 2006
24 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(287) ‐ Registered office changed on 24/08/06
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association