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UKSG

Company number 04145775

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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)
15 Sep 2011 TM01 Termination of appointment of Ruth Wells as a director
15 Sep 2011 TM01 Termination of appointment of James Pawley as a director
15 Sep 2011 TM01 Termination of appointment of Jean Dawson as a director
15 Sep 2011 TM01 Termination of appointment of Beverley Acreman as a director
15 Sep 2011 AP01 Appointment of Mr Kenneth Stuart Chad as a director
12 Sep 2011 AP01 Appointment of Helle Lauridsen as a director
09 Sep 2011 AP01 Appointment of Dr Alison Hilary Mitchell as a director
09 Sep 2011 AP01 Appointment of Mr Colin Meddings as a director
09 Sep 2011 AP01 Appointment of Ms Carolyn Ann Alderson as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 TM01 Termination of appointment of Diane Thomas as a director
02 Feb 2011 AR01 Annual return made up to 23 January 2011 no member list
20 Jul 2010 AP01 Appointment of Mr James George Pawley as a director
20 Jul 2010 AP01 Appointment of Ms Ruth Claire Wells as a director
20 Jul 2010 AP01 Appointment of Mr David Summers as a director
20 Jul 2010 AP01 Appointment of Mrs Jean Dawson as a director
19 Jul 2010 AP01 Appointment of Dr Hazel Margaret Woodward as a director
26 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Jillian Taylor Roe as a director
19 May 2010 TM01 Termination of appointment of Ian Hames as a director
19 May 2010 TM01 Termination of appointment of Lesley Crawshaw as a director
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 AR01 Annual return made up to 23 January 2010 no member list
26 Feb 2010 CH01 Director's details changed for Graham Stone on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Diane Thomas on 1 January 2010