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RESEARCH IN SPECIALIST AND ELDERLY CARE

Company number 05894678

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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)
14 Mar 2011 AP01 Appointment of Prof Sir John Grimley Evans as a director
14 Mar 2011 AP01 Appointment of Professor John Wyn Owen as a director
14 Mar 2011 AP01 Appointment of Ruth Jackson as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Anoup Treon as a director
27 Sep 2010 TM02 Termination of appointment of Pritesh Amlani as a secretary
19 Aug 2010 AR01 Annual return made up to 2 August 2010 no member list
19 Aug 2010 CH01 Director's details changed for Sir John Hanson on 2 August 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 363a Annual return made up to 02/08/09
13 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 363a Annual return made up to 02/08/08
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
03 Oct 2007 363a Annual return made up to 02/08/07
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
02 Aug 2006 NEWINC Incorporation