ANTHONY NOLAN filing history - Find and update company information

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ANTHONY NOLAN

Company number 02379280

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 44 pages (44 pages)
07 Jul 2014	TM01	Termination of appointment of Karin Swann as a director	View PDF Termination of appointment of Karin Swann as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	AP01	Appointment of Dr Ann Robinson as a director	View PDF Appointment of Dr Ann Robinson as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Dr James Kustow as a director	View PDF Appointment of Dr James Kustow as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 3 May 2014 no member list	View PDF Annual return made up to 3 May 2014 no member list - link opens in a new window - 13 pages (13 pages)
14 Jan 2014	TM01	Termination of appointment of John Goldman as a director	View PDF Termination of appointment of John Goldman as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP03	Appointment of Mr Jonathan Bell as a secretary	View PDF Appointment of Mr Jonathan Bell as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mrs Karin Swann as a director	View PDF Appointment of Mrs Karin Swann as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 49 pages (49 pages)
10 May 2013	AR01	Annual return made up to 3 May 2013 no member list	View PDF Annual return made up to 3 May 2013 no member list - link opens in a new window - 13 pages (13 pages)
18 Feb 2013	CERTNM	Company name changed the anthony nolan trust\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-24	View PDF Company name changed the anthony nolan trust\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-01-24 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-24 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP01	Appointment of Mr David Noon as a director	View PDF Appointment of Mr David Noon as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 3 May 2012 no member list	View PDF Annual return made up to 3 May 2012 no member list - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 40 pages (40 pages)
20 May 2011	AR01	Annual return made up to 3 May 2011 no member list	View PDF Annual return made up to 3 May 2011 no member list - link opens in a new window - 12 pages (12 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 40 pages (40 pages)
03 Nov 2010	AP01	Appointment of Prof John Michael Goldman as a director	View PDF Appointment of Prof John Michael Goldman as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP01	Appointment of Mr Paul Stanley as a director	View PDF Appointment of Mr Paul Stanley as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 38 pages (38 pages)
17 Jun 2010	CH01	Director's details changed for Ian Stephen Krieger on 16 June 2010	View PDF Director's details changed for Ian Stephen Krieger on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Brian James Turner on 16 June 2010	View PDF Director's details changed for Brian James Turner on 16 June 2010 - link opens in a new window - 2 pages (2 pages)

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