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)
03 Jun 2004	363s	Annual return made up to 03/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 03/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	363s	Annual return made up to 03/05/03	View PDF Annual return made up to 03/05/03 - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
25 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
30 May 2002	363s	Annual return made up to 03/05/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 03/05/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
13 Nov 2001	CERTNM	Company name changed the anthony nolan bone marrow tr ust\certificate issued on 13/11/01	View PDF Company name changed the anthony nolan bone marrow tr ust\certificate issued on 13/11/01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2001	363s	Annual return made up to 03/05/01	View PDF Annual return made up to 03/05/01 - link opens in a new window - 5 pages (5 pages)
06 Feb 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
05 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	363s	Annual return made up to 03/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 03/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
11 Feb 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)

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