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Company number 00102915

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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)
20 Jan 2009 288b Appointment terminated secretary sally penrose
13 Jan 2009 288a Director appointed mr james george williams
12 Jan 2009 288a Director appointed dr helmut roniger
03 Dec 2008 288a Secretary appointed ms cristal heather sumner
29 Aug 2008 363a Annual return made up to 10/08/08
11 Aug 2008 AA Full accounts made up to 31 August 2007
31 Jul 2008 288a Director appointed dr sara ann eames
30 Jul 2008 288b Appointment terminated director edward whithear
30 Jul 2008 288b Appointment terminated director hilary jenkins
28 Apr 2008 288b Appointment terminated director john saxton
13 Aug 2007 363a Annual return made up to 10/08/07
10 Aug 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 August 2006
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 363a Annual return made up to 10/08/06
05 May 2006 AA Full accounts made up to 31 August 2005
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288a New director appointed
11 Aug 2005 363a Annual return made up to 10/08/05
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 31 August 2004
05 Jan 2005 288b Director resigned