EARLHAM INSTITUTE

Company number 06855533

Date	Type	Description	View / Download
23 Mar 2017	AP01	Appointment of Dr Alasdair James Macnab as a director on 21 March 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to Earlham Institute Norwich Research Park Colney Lane Norwich Norfolk NR4 7UZ on 11 January 2017	(1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
07 Oct 2016	AP01	Appointment of Mrs Andrea Finegan as a director on 19 September 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from The Genome Analysis Centre Norwich Research Park Colney Norwich Norfolk NR4 7UH to Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG on 7 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Peter David Sinclair Briggs as a director on 19 September 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-02	(4 pages)
13 Jun 2016	MISC	NE01	(2 pages)
13 Jun 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Jun 2016	CONNOT	Change of name notice	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 no member list	(5 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(82 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 no member list	(5 pages)
20 Mar 2015	AP01	Appointment of Professor Dame Janet Maureen Thornton as a director on 17 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of John Edward Sulston as a director on 31 December 2014	(1 page)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(60 pages)
28 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(5 pages)
28 Apr 2014	CH01	Director's details changed for Professor Robbie Waugh on 22 March 2014	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Terence John Gould on 1 April 2014	(2 pages)
01 Apr 2014	CH01	Director's details changed for Professor Veronica Van Heyningen on 14 November 2013	(2 pages)
01 Apr 2014	CH01	Director's details changed for Professor Nigel Leslie Brown on 1 December 2013	(2 pages)
21 Feb 2014	MISC	Sect 519 aud	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The university of east anglia formally admitted to membership of the company. Resignation of all individual trustee directors from membership. Three members of the company enter into a members agreement. Books and records of the company amended accordingly - notification to charity commision and companies house. 13/01/2014	(29 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
25 Jul 2013	AP01	Appointment of Professor Veronica Van Heyningen as a director	(2 pages)