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Company number 06473608

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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)
15 Feb 2012 AD02 Register inspection address has been changed from C/O Qal Advanced Cardiovascular Network 6-9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England
13 Oct 2011 AD01 Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 13 October 2011
04 Oct 2011 AA Full accounts made up to 31 January 2011
20 Jul 2011 CERTNM Company name changed qal advanced cardiovascular network\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
04 May 2011 AR01 Annual return made up to 15 January 2011 no member list
19 Apr 2011 AD01 Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 19 April 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 AA Full accounts made up to 31 January 2010
15 Apr 2010 AP04 Appointment of David Venus & Company Llp as a secretary
02 Feb 2010 TM01 Termination of appointment of Mark Taylor as a director
28 Jan 2010 AR01 Annual return made up to 15 January 2010 no member list
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 CH01 Director's details changed for Samih Sawiris on 15 January 2010
28 Jan 2010 CH01 Director's details changed for Robert Alan Craig on 15 January 2010
28 Jan 2010 CH01 Director's details changed for Mark Rushbrooke Forbes Taylor on 15 January 2010
28 Jan 2010 AD02 Register inspection address has been changed
01 Dec 2009 AA Full accounts made up to 31 January 2009
23 Oct 2009 TM02 Termination of appointment of Beach Secretaries Limited as a secretary
23 Oct 2009 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN on 23 October 2009
23 Apr 2009 288a Director appointed robert alan craig
20 Apr 2009 363a Annual return made up to 15/01/09
27 Jun 2008 288a Director appointed samih sawiris
15 Jan 2008 NEWINC Incorporation