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OSTEOPOROSIS RESEARCH LTD

Company number 07932529

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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)
18 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Professor John Anthony Kanis on 18 October 2017
18 Oct 2017 PSC04 Change of details for Professor John Anthony Kanis as a person with significant control on 18 October 2017
04 Jul 2017 CH01 Director's details changed for Mr Derek Richard Gray on 3 July 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
14 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 100
04 Nov 2014 MR01 Registration of charge 079325290001, created on 29 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Professor John Anthony Kanis on 31 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Derek Richard Gray on 29 January 2014
07 Nov 2013 CERTNM Company name changed iof research LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
05 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-31
04 Nov 2013 TM01 Termination of appointment of Judith Stenmark as a director
25 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Patrice Mckenney as a director
12 Apr 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 12 April 2012