Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2014 |
AR01 |
Annual return made up to 28 October 2014 no member list
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07 Oct 2014 |
AP01 |
Appointment of Professor Allan Hunter Young as a director on 11 December 2013
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07 Oct 2014 |
TM01 |
Termination of appointment of Paul Nicholas Legg as a director on 6 September 2014
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07 Oct 2014 |
TM01 |
Termination of appointment of Claire Ackland as a director on 6 September 2014
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11 Nov 2013 |
AR01 |
Annual return made up to 28 October 2013 no member list
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26 Sep 2013 |
AA |
Full accounts made up to 31 March 2013
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25 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Aug 2013 |
CERTNM |
Company name changed mdf the bipolar organisation\certificate issued on 16/08/13
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RES15 ‐
Change company name resolution on 2011-07-01
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NM01 ‐
Change of name by resolution
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17 May 2013 |
TM01 |
Termination of appointment of Robert Westhead as a director
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25 Apr 2013 |
AP01 |
Appointment of Mr Paul Nicholas Legg as a director
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17 Apr 2013 |
AP01 |
Appointment of Mrs Dawn Rutherford Marchant as a director
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17 Apr 2013 |
AP01 |
Appointment of Mr Ashley Paul Toft as a director
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17 Apr 2013 |
AP01 |
Appointment of Mr William Pery Courage as a director
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09 Nov 2012 |
AR01 |
Annual return made up to 28 October 2012 no member list
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08 Nov 2012 |
TM01 |
Termination of appointment of Jonathan Naess as a director
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08 Nov 2012 |
TM01 |
Termination of appointment of Nicholas Stafford as a director
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18 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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14 Dec 2011 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for David Nigel Griffiths
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31 Oct 2011 |
AR01 |
Annual return made up to 28 October 2011 no member list
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31 Oct 2011 |
CH01 |
Director's details changed for Mr Robert Louis Westhead on 28 October 2011
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28 Oct 2011 |
CH01 |
Director's details changed for Doctor Nicholas James Stafford on 1 October 2011
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07 Oct 2011 |
AA |
Full accounts made up to 31 March 2011
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03 Oct 2011 |
TM01 |
Termination of appointment of Nicola Rowe as a director
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03 Oct 2011 |
CH01 |
Director's details changed for David Nigel Griffiths on 3 October 2011
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19 May 2011 |
AD01 |
Registered office address changed from , Castle Works, 21 Saint Georges Road, London, SE1 6ES to 11 Belgrave Road London SW1V 1RB on 19 May 2011
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