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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) |
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23 Nov 2009 | TM01 | Termination of appointment of Herbert Kerrigan as a director | |
23 Nov 2009 | TM01 | Termination of appointment of Carol Brennan as a director | |
23 Nov 2009 | TM01 | Termination of appointment of a director | |
04 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
17 Jun 2009 | 288a | Director appointed stuart henry gibson | |
11 Jun 2009 | 363a | Annual return made up to 27/04/09 | |
10 Mar 2009 | 288a | Director appointed michael gerald keohane | |
10 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Feb 2009 | 288b | Appointment terminated director kingsley thomas | |
09 Feb 2009 | 288b | Appointment terminated director royston armstrong | |
15 Jan 2009 | 288a | Director appointed agnes robson | |
07 Jan 2009 | 288a | Director appointed simon peter alexander shearer | |
07 Jan 2009 | 288a | Director appointed anthea jessie springbett | |
07 Jan 2009 | 288b | Appointment terminated director elizabeth drummond | |
07 Jan 2009 | 288b | Appointment terminated director margaret mcgregor | |
07 Jan 2009 | 288b | Appointment terminated director mohsin mehdi | |
16 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2008 | 288a | Director appointed peter hunter boyd | |
16 Jun 2008 | 288a | Director appointed elizabeth small boyd drummond | |
16 Jun 2008 | 288a | Director appointed royston armstrong | |
16 Jun 2008 | 288a | Director appointed professor herbert aird kerrigan | |
16 Jun 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 | |
11 Jun 2008 | 363a | Annual return made up to 27/04/08 | |
24 May 2007 | 288a | New director appointed | |
24 May 2007 | 288a | New director appointed |