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ROSLIN CELLS LIMITED

Company number SC290425

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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)
05 Oct 2011 AR01 Annual return made up to 16 September 2011 no member list
05 Oct 2011 AP01 Appointment of Mr Aidan Courtney as a director
05 Oct 2011 AP01 Appointment of Mr Paul Alexandre De Sousa as a director
05 Oct 2011 AP01 Appointment of Charles Ffrench-Constant as a director
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 16 September 2010 no member list
24 Sep 2010 CH01 Director's details changed for Professor Marc Leighton Turner on 16 September 2010
24 Sep 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 16 September 2010
11 Jan 2010 AD01 Registered office address changed from Roslin Biocentre Roslin Foundation Roslin Edinburgh EH25 9PS on 11 January 2010
27 Nov 2009 AA Accounts for a small company made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 16 September 2009 no member list
16 Dec 2008 AA Full accounts made up to 31 March 2008
10 Nov 2008 363a Annual return made up to 16/09/08
10 Nov 2008 287 Registered office changed on 10/11/2008 from roslin institute (edinburgh) roslin edinburgh EH25 9PS
12 Sep 2008 288a Director appointed professor marc leighton turner
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 363a Annual return made up to 16/09/07
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
30 Oct 2007 288a New secretary appointed
09 May 2007 410(Scot) Partic of mort/charge *
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
10 Oct 2006 363s Annual return made up to 16/09/06
18 May 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
21 Sep 2005 CERTNM Company name changed roslin innovations LIMITED\certificate issued on 21/09/05
16 Sep 2005 NEWINC Incorporation