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) |
---|---|---|---|
08 Feb 2010 | CH01 | Director's details changed for Michael Douglas on 8 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Professor Terence Sloan on 8 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Mrs Heather Crompton on 8 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Dr Ronald William Brunskill on 8 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Robert William Booth on 8 February 2010 | |
08 Feb 2010 | CH01 | Director's details changed for Prof Peter Bettess on 8 February 2010 | |
05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
29 Sep 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 14A main street cockermouth cumbria CA13 9LQ | |
02 Apr 2009 | 288a | Secretary appointed victoria jane tait | |
02 Apr 2009 | 288b | Appointment terminated secretary john belford | |
25 Feb 2009 | 363a | Annual return made up to 26/01/09 | |
04 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
16 Oct 2008 | 288a | Director appointed professor terence sloan | |
16 Oct 2008 | 288a | Director appointed dr ronald william brunskill | |
16 Oct 2008 | 288a | Director appointed professor peter bettess | |
23 Jul 2008 | 288a | Director appointed mr victor carl bendelow | |
02 Jun 2008 | 288b | Appointment terminated director arne swithenbank | |
02 Jun 2008 | 288b | Appointment terminated director david fisher | |
02 Jun 2008 | 288b | Appointment terminated director john martin | |
09 May 2008 | 288a | Director appointed mrs heather crompton | |
22 Apr 2008 | 363a | Annual return made up to 26/01/08 | |
21 Apr 2008 | 288a | Secretary appointed mr john belford | |
21 Apr 2008 | 288b | Appointment terminated secretary james harrison | |
18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 40 fortis green avenue muswell hill london N2 9NA |