COELIAC UK

Company number 03068044

Date	Type	Description	View / Download
06 Jul 2010	CH01	Director's details changed for Heather Lees on 1 January 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Elise Frances Millington on 1 January 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Professor Peter David Howdle on 1 January 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Paul Bernard Duell on 1 January 2010	(2 pages)
05 Jul 2010	AP01	Appointment of Ms Gillian Lesley White as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Timothy Cardwell Wade as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Anthony Grace as a director	(1 page)
31 Aug 2009	363a	Annual return made up to 14/06/09	(5 pages)
17 Aug 2009	288b	Appointment terminated director michael wickens	(1 page)
17 Aug 2009	288b	Appointment terminated director rosemary hoyle	(1 page)
17 Aug 2009	288b	Appointment terminated secretary peter howlett	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from suite a-d octagon court high wycombe buckinghamshire HP11 2HS	(1 page)
18 Feb 2009	288a	Director appointed mr ian christopher tottman	(1 page)
17 Feb 2009	288a	Director appointed mr ian henderson	(1 page)
29 Sep 2008	288b	Appointment terminated secretary keith harrison	(1 page)
18 Aug 2008	288a	Secretary appointed peter thomas howlett	(2 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Jul 2008	288c	Director's change of particulars / peter howdle / 16/06/2008	(2 pages)
10 Jul 2008	363a	Annual return made up to 14/06/08	(5 pages)
07 Jul 2008	288b	Appointment terminated director pamela stacey	(1 page)
07 Jul 2008	288b	Appointment terminated director john cummings	(1 page)
22 Oct 2007	AUD	Auditor's resignation	(1 page)