Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 July 2009
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17 Nov 2009 |
AR01 |
Annual return made up to 6 October 2009 with full list of shareholders
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02 Nov 2009 |
AP01 |
Appointment of Mr Philip Thomas Nicholls as a director
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02 Nov 2009 |
CH01 |
Director's details changed for John Robert Polden on 2 November 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Dr Christopher John Harrison on 2 November 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Dr Jonathan Philip Carter on 2 November 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Dr Paul William Linford on 2 November 2009
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21 Sep 2009 |
288b |
Appointment terminated secretary charles morland
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11 May 2009 |
AA |
Accounts for a small company made up to 31 July 2008
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05 Mar 2009 |
288b |
Appointment terminated director andrew hardman
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05 Dec 2008 |
288a |
Director appointed john robert polden
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06 Nov 2008 |
363a |
Return made up to 06/10/08; full list of members
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18 Aug 2008 |
288a |
Director appointed andrew george hardman
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13 Aug 2008 |
288b |
Appointment terminated director andrew jessop
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07 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Aug 2008 |
88(2) |
Ad 31/07/08-31/07/08\gbp si 4211@0.01=42.11\gbp ic 269.32/311.43\
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07 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 1163@0.01=11.63\gbp ic 257.69/269.32\
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07 Aug 2008 |
88(2) |
Ad 31/07/08\gbp si 7969@0.01=79.69\gbp ic 178/257.69\
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06 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Jul 2008 |
288a |
Director appointed dr jonathan philip carter
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22 May 2008 |
AA |
Accounts for a small company made up to 31 July 2007
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22 Oct 2007 |
363a |
Return made up to 06/10/07; full list of members
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06 Jun 2007 |
AA |
Accounts for a small company made up to 31 July 2006
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05 Dec 2006 |
287 |
Registered office changed on 05/12/06 from: the registry, university of east anglia, norwich, norfolk NR4 7TJ
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