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ROSLIN FOUNDATION

Company number SC157100

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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)
17 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 1 April 2010 no member list
17 May 2010 CH01 Director's details changed for Dr Howard John Marriage on 1 October 2009
17 May 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 1 October 2009
17 May 2010 CH01 Director's details changed for Dr David Gordon Parnell on 1 October 2009
17 May 2010 CH01 Director's details changed for Hilary Jane Newiss on 1 October 2009
11 Jan 2010 AD01 Registered office address changed from Roslin Midlothian EH25 9PS on 11 January 2010
30 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
10 Jun 2009 288b Appointment terminated director nicholas hastie
09 Jun 2009 363a Annual return made up to 01/04/09
29 Jan 2009 288b Appointment terminated secretary clare neilson
16 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
02 Jul 2008 288b Appointment terminated director alan teale
02 Jul 2008 288b Appointment terminated director cheryll tickle
02 Jul 2008 288b Appointment terminated director mathias muller
02 Jul 2008 288b Appointment terminated director james godfrey
02 Jul 2008 288b Appointment terminated director evert brascamp
02 Jul 2008 288b Appointment terminated director ewan birney
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2008 CERTNM Company name changed roslin institute (edinburgh)\certificate issued on 01/05/08
14 Apr 2008 363a Annual return made up to 01/04/08
14 Apr 2008 288b Appointment terminated director timothy o'shea
19 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
25 Oct 2007 288a New secretary appointed