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MANCHESTER SCIENCE PARTNERSHIPS LIMITED

Company number 01717239

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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 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
11 Sep 2012 AUD Auditor's resignation
07 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Beverley Davies as a director
05 Sep 2012 TM01 Termination of appointment of Lynne Barlow as a director
09 Jul 2012 AP01 Appointment of Mr Ian Stewart as a director
30 May 2012 TM01 Termination of appointment of John Merry as a director
03 May 2012 AP01 Appointment of Professor Gerry Kelleher as a director
26 Apr 2012 AP01 Appointment of Christopher Andrew Roberts as a director
26 Apr 2012 AP01 Appointment of Mr Christopher George Oglesby as a director
26 Apr 2012 AP01 Appointment of Andrew John Allan as a director
26 Apr 2012 AP01 Appointment of Rowena May Burns as a director
26 Apr 2012 TM01 Termination of appointment of John Woodcock as a director
26 Apr 2012 TM01 Termination of appointment of Michael Chadwick as a director
26 Apr 2012 TM01 Termination of appointment of William Townson as a director
26 Apr 2012 TM01 Termination of appointment of Peter Folkman as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 354,000.00
19 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2012 AP01 Appointment of Sir Howard Bernstein as a director
10 Oct 2011 TM01 Termination of appointment of Stephen Mycio as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders