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APPOINTING AUTHORITY FOR PHASE 1 ETHICS COMMITTEES

Company number 06203773

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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)
19 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jan 2009 288c Director's Change of Particulars / bob hepple / 14/01/2009 / HouseName/Number was: , now: 45; Street was: 87 meldreth road, now: hartington grove; Area was: whaddon, now: ; Post Town was: royston, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG8 5RS, now: CB1 7UA; Country was: , now: uk
15 May 2008 288a Director appointed professor richard edmund ashcroft
29 Apr 2008 363a Annual return made up to 04/04/08
28 Apr 2008 288c Director's Change of Particulars / bob hepple / 03/04/2008 / HouseName/Number was: , now: 87; Street was: 87 meldreth road, now: meldreth road; Region was: hertfordshire, now: cambridgeshire; Country was: , now: england
28 Apr 2008 287 Registered office changed on 28/04/2008 from critchleys chartered accountants & business advisers greyfriars court paradise square oxford OX1 1BE
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
06 Jun 2007 287 Registered office changed on 06/06/07 from: 1 park row leeds LS1 5AB
04 Apr 2007 NEWINC Incorporation