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Company number 05320576

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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)
11 Sep 2015 TM01 Termination of appointment of Gillian Gustar as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of John Anthony Griffiths Thomas as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of John Sutherland Ager as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of Joan Bayliss as a director on 10 September 2015
11 Sep 2015 TM02 Termination of appointment of John Anthony Griffiths Thomas as a secretary on 10 September 2015
30 Jul 2015 AP01 Appointment of Mr Hugh Boyes as a director on 7 May 2015
30 Jul 2015 AP01 Appointment of Mr Paul Terence Herbert as a director on 23 July 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 no member list
13 Oct 2014 AP01 Appointment of Professor Julie Marguerita Logan as a director on 4 September 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
19 Nov 2013 AP01 Appointment of Mr William Rowland Shaw as a director
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 23 December 2012 no member list
27 Dec 2012 AP01 Appointment of Ms Susan Tunstall as a director
27 Dec 2012 TM01 Termination of appointment of Joseph Morland as a director
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Jan 2012 AP01 Appointment of Fiona Greener as a director
29 Dec 2011 AP01 Appointment of Gillian Gustar as a director
23 Dec 2011 AR01 Annual return made up to 23 December 2011 no member list
05 Jan 2011 AR01 Annual return made up to 23 December 2010 no member list
05 Jan 2011 CH01 Director's details changed for Mr Peter Leycock on 5 January 2011
05 Jan 2011 AP01 Appointment of Mr Peter Leycock as a director
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association