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ALZHEIMER'S RESEARCH UK

Company number 03681291

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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)
16 Dec 2015 TM01 Termination of appointment of Helen Jane Pattinson as a director on 9 December 2015
16 Dec 2015 TM01 Termination of appointment of Jo Tanner as a director on 29 April 2015
16 Dec 2015 TM01 Termination of appointment of Alison Tilbe as a director on 9 December 2015
21 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
10 Feb 2015 AP01 Appointment of Mr Nick Antill as a director on 28 January 2015
28 Jan 2015 AR01 Annual return made up to 10 December 2014 no member list
23 Oct 2014 TM01 Termination of appointment of a director
23 Oct 2014 TM01 Termination of appointment of Peter Laszlo Lantos as a director on 17 September 2014
23 Oct 2014 TM01 Termination of appointment of Robert Smith Leighton as a director on 17 September 2014
23 Oct 2014 TM01 Termination of appointment of Richard Capel Bell as a director on 25 September 2014
23 Oct 2014 TM01 Termination of appointment of John Patrick Battersby as a director on 23 October 2014
29 May 2014 AP01 Appointment of Mrs Shirley Christine Cramer as a director
28 May 2014 AP01 Appointment of Dr Fiona Hamilton Marshall as a director
28 May 2014 AP01 Appointment of Mr Michael John Cooper as a director
28 May 2014 AP01 Appointment of Dr Rupert William Evenett as a director
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 10 December 2013 no member list
12 Mar 2013 AD01 Registered office address changed from the Stables Station Road Gt Shelford Cambridge Cambridgeshire CB22 5LR on 12 March 2013
22 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
08 Feb 2013 AP01 Appointment of Mr David Mayhew as a director
17 Dec 2012 AR01 Annual return made up to 10 December 2012 no member list
04 Dec 2012 AP01 Appointment of Ms Jo Tanner as a director
04 Dec 2012 AP01 Appointment of Ms Helen Jane Pattinson as a director
04 Dec 2012 AP03 Appointment of Mrs Helen Bester as a secretary