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INC RESEARCH HOLDING LIMITED

Company number 06910205

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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)
12 Apr 2013	AP01	Appointment of Duncan Jamie Macdonald as a director	View PDF Appointment of Duncan Jamie Macdonald as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of James Ogle as a director	View PDF Termination of appointment of James Ogle as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Kelvin Logan as a director	View PDF Termination of appointment of Kelvin Logan as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
08 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2012	CH01	Director's details changed for James Theodore Ogle on 19 May 2012	View PDF Director's details changed for James Theodore Ogle on 19 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	CH01	Director's details changed for Kelvin Barry Logan on 19 May 2012	View PDF Director's details changed for Kelvin Barry Logan on 19 May 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AD01	Registered office address changed from Suite 220 Vandervell House Vanwall Business Park Maidenhead Berkshire SL6 4UK on 26 April 2012	View PDF Registered office address changed from Suite 220 Vandervell House Vanwall Business Park Maidenhead Berkshire SL6 4UK on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 1.01	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
15 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 25 December 2010	View PDF Group of companies' accounts made up to 25 December 2010 - link opens in a new window - 35 pages (35 pages)
20 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CH01	Director's details changed for Kelvin Barry Logan on 24 December 2010	View PDF Director's details changed for Kelvin Barry Logan on 24 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 26 December 2009	View PDF Group of companies' accounts made up to 26 December 2009 - link opens in a new window - 31 pages (31 pages)
01 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
11 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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