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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) |
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29 Nov 2010 | CH01 | Director's details changed for Dr Alun Gwyn Tlusty-Sheen on 28 July 2010 | |
29 Nov 2010 | TM01 | Termination of appointment of Stephen Hagen as a director | |
29 Nov 2010 | CH01 | Director's details changed for Dr David George Mcbeth on 28 July 2010 | |
29 Nov 2010 | CH01 | Director's details changed for Davena Rankin on 28 July 2010 | |
29 Nov 2010 | CH01 | Director's details changed for Dr Oisin Ciaran Macnamara on 28 July 2010 | |
29 Nov 2010 | TM01 | Termination of appointment of Michael Metelits as a director | |
29 Nov 2010 | CH01 | Director's details changed for Dr David Geriant Bembo on 28 July 2010 | |
04 Aug 2010 | AP01 | Appointment of Ms Carole Barron as a director | |
04 Aug 2010 | AP01 | Appointment of Mr David John Joyner as a director | |
04 Aug 2010 | TM01 | Termination of appointment of Michael Metelits as a director | |
04 Aug 2010 | TM01 | Termination of appointment of Stephen Hagen as a director | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 1 August 2009 | |
05 Nov 2009 | AA01 | Current accounting period shortened from 31 March 2010 to 31 December 2009 | |
20 Oct 2009 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | 288a | Director appointed dr alun gwyn tlusty-sheen | |
25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 101 clarendon road leeds west yorkshire LS2 9LJ | |
25 Aug 2009 | 288a | Director appointed dr david geriant bembo | |
25 Aug 2009 | 288a | Secretary appointed linda baines | |
25 Aug 2009 | 288a | Director appointed dr philip gregg graham | |
25 Aug 2009 | 288a | Director appointed deborah lock | |
25 Aug 2009 | 288b | Appointment terminated director caroline quest | |
25 Aug 2009 | 288b | Appointment terminated director gillian mcfadzean | |
25 Aug 2009 | 288b | Appointment terminated secretary brian mccaul |