Leicester
LE2 6FA
Director Name | Mr Rory Michael Benjamin Guinness |
---|---|
Date of Birth | December 1974 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 June 1998(96 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Market Consultant Researcher |
Country of Residence | England |
Correspondence Address | 2 St Mary Abbots Place London W8 6LS |
Director Name | Andrew James Hutton |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(105 years, 9 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Princes Gate Mews London SW7 2PS |
Director Name | Sir Alexander Fred Markham |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2010(108 years, 10 months after company formation) |
Appointment Duration | 13 years |
Role | University Professor |
Country of Residence | England |
Correspondence Address | Institute Of Molecular Medicine University Of Leed St James's University Hospital Leeds West Yorkshire LS9 7TF |
Director Name | Prof Douglas Higgs |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2011(109 years, 9 months after company formation) |
Appointment Duration | 12 years |
Role | University Professor |
Country of Residence | England |
Correspondence Address | John Radcliffe Hospital Headley Way Headington Oxford Oxon OX3 9DS |
Director Name | Mr Matthew Derek Pintus |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2012(110 years, 9 months after company formation) |
Appointment Duration | 11 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Prof Wendy Anne Bickmore |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(111 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | Mrc Human Genetics Unit Crewe Road South Edinburgh EH4 2XU Scotland |
Director Name | Prof Adrian Peter Bird |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 8 years |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Michael Swann Building Max Born Crescent Edinburgh EH9 3BF Scotland |
Director Name | Prof Rebecca Clare Fitzgerald |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 8 years |
Role | Clinician Scientist |
Country of Residence | England |
Correspondence Address | Hutchison-Mrc Research Centre Hills Road Cambridge CB2 0XZ |
Director Name | Prof Judith Patricia Armitage |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 8 years |
Role | University Professor |
Country of Residence | England |
Correspondence Address | Department Of Biochemistry University Of Oxford South Parks Road Oxford OX1 3QU |
Director Name | Prof John Peter Iredale |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(115 years, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Pro Vice Chancellor |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Senate House Tyndall Avenue Bristol BS8 1TH |
Director Name | Professor Dame Pamela Jean Shaw |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2018(116 years, 9 months after company formation) |
Appointment Duration | 5 years |
Role | University Professor |
Country of Residence | England |
Correspondence Address | University Of Sheffield Sheffield Inst For Transla 385 Glossop Road Sheffield S10 2HQ |
Director Name | Mr Stephen McMahon |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2019(117 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Investment Consultant |
Country of Residence | Jersey |
Correspondence Address | Baxby Beach Road St. Saviour Jersey JE2 7PD |
Secretary Name | Dr Sally Burtles |
---|---|
Status | Current |
Appointed | 06 September 2019(117 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | PO Box 2502 Watford Watford WD18 1AE |
Director Name | Mr Murray John Legg |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Prof Rosalind Louise Smyth |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 September 2022(120 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Vice Dean (Research) |
Country of Residence | England |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Prof Julian John Blow |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(120 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr David Constable Hobson |
---|---|
Date of Birth | November 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 1998) |
Role | Chartered Accountant |
Correspondence Address | Magnolia Chiswick Mall London W4 2PR |
Director Name | Earl Of Iveagh Arthur Francis Benjamin Guinness |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 18 June 1992) |
Role | Company Director |
Correspondence Address | 41 Harrington Gardens London SW7 4JU |
Director Name | Prof Geoffrey Sharman Dawes |
---|---|
Date of Birth | January 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 June 1994) |
Role | Retired-Emeritus Professor |
Correspondence Address | 8 Belbroughton Road Oxford Oxfordshire OX2 6UZ |
Director Name | Prof Henry John Evans |
---|---|
Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 24 June 2003) |
Role | University Professor Emeritus |
Correspondence Address | 45 Lauder Road Edinburgh Midlothian EH9 1UE Scotland |
Director Name | Mr Cecil Edward Guinness |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 19 June 2001) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Huyton Fold Windmill Road, Fulmer Village Slough Buckinghamshire SL3 6HD |
Secretary Name | Mr Gordon James Roderick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 July 1995) |
Role | Company Director |
Correspondence Address | 4 Waun Penlan Pontardawe Swansea West Glamorgan SA8 3BB Wales |
Director Name | The Earl Of Iveagh Arthur Edward Rory Guinness |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 June 1998) |
Role | Landowner |
Correspondence Address | 41 Harrington Gardens London SW7 4JU |
Director Name | Sir James Learmonth Gowans |
---|---|
Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 June 1997) |
Role | Retired |
Correspondence Address | 75 Cumnor Hill Oxford Oxfordshire OX2 9HX |
Secretary Name | Frederick Keith Cowey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 3 Grange Park Woking Surrey GU21 4BX |
Director Name | Mr Guy James McLean Buckley |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2006) |
Role | Solicitor (Retired) |
Correspondence Address | 75 Lansdowne Road London W11 2LG |
Director Name | Peter William Allen |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(96 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | John O Gaddesden's House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF |
Director Name | William Lawrence Banks |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(98 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Flat 8 65 Hamilton Terrace London NW8 9QX |
Director Name | Dr Stephen Charles Inglis |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 September 2009) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 9 Bartlow Road Linton Cambridge CB1 6LY |
Director Name | Mr Graham John Boulnois |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(102 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 September 2010) |
Role | Partner In Schroder |
Country of Residence | England |
Correspondence Address | C/O Bpe Solicitors Llp St James House St James Square Gloucestershire GL50 3PR Wales |
Secretary Name | Dr Trevor Anthony Hince |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(102 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 04 September 2015) |
Role | Company Director |
Correspondence Address | Sharlands Corner Blackboys Uckfield East Sussex TN22 5HN |
Director Name | Mr Michael Levick French |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(103 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 04 September 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Hertford Avenue East Sheen London SW14 8EQ |
Director Name | Prof Robin Francis Irvine |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(104 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 07 September 2012) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dodford Lane Girton Cambridge Cambridgeshire CB3 0QE |
Director Name | Andrew James Hutton |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(105 years, 9 months after company formation) |
Appointment Duration | 15 years (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Princes Gate Mews London SW7 2PS |
Director Name | Prof Janet Howard Darbyshire |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(110 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 February 2014) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 5 Chicheley Street London SE1 7PN |
Director Name | Ms Kay Elizabeth Davies |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2011(110 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 September 2015) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | University Of Oxford Parks Road Oxford Oxon OX1 3PT |
Secretary Name | Ms Catherine Susan Law |
---|---|
Status | Resigned |
Appointed | 04 September 2015(113 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 06 September 2019) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Website | lister-institute.org.uk |
---|---|
Telephone | 01923 801886 |
Telephone region | Watford |
Registered Address | 10 Norwich Street London EC4A 1BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £645,000 |
Net Worth | £38,338,000 |
Cash | £1,441,000 |
Current Liabilities | £263,000 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 10 June 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (9 months from now) |
29 April 2020 | Delivered on: 1 May 2020 Persons entitled: Union Bancaire Privee, Ubp Sa Classification: A registered charge Particulars: None. Outstanding |
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11 September 2017 | Termination of appointment of Patrick Henry Maxwell as a director on 8 September 2017 (1 page) |
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11 September 2017 | Termination of appointment of Cheryll Anne Tickle as a director on 8 September 2017 (1 page) |
11 September 2017 | Appointment of Professor John Peter Iredale as a director on 8 September 2017 (2 pages) |
7 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
4 July 2016 | Annual return made up to 11 June 2016 no member list (8 pages) |
7 April 2016 | Appointment of Professor Adrian Peter Bird as a director on 4 September 2015 (2 pages) |
9 September 2015 | Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 (2 pages) |
9 September 2015 | Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 (1 page) |
8 September 2015 | Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 (2 pages) |
8 September 2015 | Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 (1 page) |
8 September 2015 | Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 (2 pages) |
8 September 2015 | Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 (2 pages) |
8 September 2015 | Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 (2 pages) |
8 September 2015 | Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 (1 page) |
30 July 2015 | Full accounts made up to 31 December 2014 (23 pages) |
12 June 2015 | Annual return made up to 11 June 2015 no member list (14 pages) |
16 August 2014 | Full accounts made up to 31 December 2013 (23 pages) |
4 July 2014 | Annual return made up to 11 June 2014 no member list (14 pages) |
3 July 2014 | Termination of appointment of Janet Darbyshire as a director (1 page) |
3 July 2014 | Termination of appointment of Janet Darbyshire as a director (1 page) |
9 September 2013 | Appointment of Professor Wendy Anne Bickmore as a director (2 pages) |
9 September 2013 | Termination of appointment of Geoffrey Smith as a director (1 page) |
22 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
2 July 2013 | Annual return made up to 11 June 2013 no member list (15 pages) |
28 June 2013 | Appointment of Mr Matthew Derek Pintus as a director (2 pages) |
14 March 2013 | Appointment of Professor Patrick Hentry Maxwell as a director (2 pages) |
14 March 2013 | Termination of appointment of John Rhodes as a director (1 page) |
21 January 2013 | Auditor's resignation (1 page) |
17 September 2012 | Full accounts made up to 31 December 2011 (24 pages) |
11 September 2012 | Termination of appointment of Robin Irvine as a director (1 page) |
28 June 2012 | Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 (2 pages) |
28 June 2012 | Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 (2 pages) |
28 June 2012 | Annual return made up to 11 June 2012 no member list (15 pages) |
25 June 2012 | Appointment of Professor Kay Elizabeth Davies as a director (2 pages) |
22 June 2012 | Appointment of Professor Douglas Higgs as a director (2 pages) |
22 June 2012 | Appointment of Professor Janet Howard Darbyshire as a director (2 pages) |
22 June 2012 | Termination of appointment of Peter Ratcliffe as a director (1 page) |
22 September 2011 | Director's details changed for Honorable Rory Michael Benjamin Guinness on 21 September 2011 (2 pages) |
19 September 2011 | Resolutions
|
16 September 2011 | Termination of appointment of Bridget Ogilvie as a director (1 page) |
8 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
16 June 2011 | Appointment of Professor Sir Alexander Fred Markham as a director (2 pages) |
16 June 2011 | Annual return made up to 11 June 2011 no member list (13 pages) |
15 June 2011 | Termination of appointment of Graham Boulnois as a director (1 page) |
11 August 2010 | Full accounts made up to 31 December 2009 (22 pages) |
12 July 2010 | Director's details changed for Professor Sir Alec John Jeffreys on 11 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 11 June 2010 no member list (8 pages) |
12 July 2010 | Director's details changed for Honorable Rory Michael Benjamin Guinness on 11 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Professor Cheryll Anne Tickle on 11 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Professor Geoffrey Lilley Smith on 11 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Professor Peter John Ratcliffe on 11 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr John Guy Rhodes on 11 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Professor Robin Francis Irvine on 11 June 2010 (2 pages) |
6 July 2010 | Appointment of Professor Anthony Charles Minson as a director (1 page) |
2 July 2010 | Termination of appointment of Stephen Inglis as a director (1 page) |
21 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
24 July 2009 | Annual return made up to 11/06/09 (6 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 20 cursitor street london EC4A 1LT (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from, 20 cursitor street, london, EC4A 1LT (1 page) |
14 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
9 July 2008 | Annual return made up to 11/06/08 (6 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 10 norwich street london EC4A 1BD (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from, 10 norwich street, london, EC4A 1BD (1 page) |
9 July 2008 | Location of debenture register (1 page) |
9 July 2008 | Location of register of members (1 page) |
19 May 2008 | Director appointed andrew james hutton (2 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 July 2007 | Annual return made up to 11/06/07 (3 pages) |
19 April 2007 | New director appointed (2 pages) |
19 April 2007 | Director resigned (1 page) |
20 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (2 pages) |
6 July 2006 | Annual return made up to 11/06/06 (3 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (24 pages) |
9 August 2005 | Annual return made up to 11/06/05 (9 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
22 July 2005 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | New director appointed (2 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: the white house 70 high road,bushey heath herts WD23 1GG (1 page) |
2 November 2004 | New secretary appointed (2 pages) |
27 October 2004 | Secretary resigned (1 page) |
20 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 August 2004 | Annual return made up to 11/06/04
|
4 December 2003 | New director appointed (2 pages) |
26 July 2003 | New director appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
7 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 July 2003 | Annual return made up to 11/06/03
|
23 March 2003 | Director resigned (1 page) |
23 March 2003 | New director appointed (2 pages) |
4 March 2003 | Director's particulars changed (2 pages) |
4 March 2003 | Auditor's resignation (1 page) |
9 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 July 2002 | Annual return made up to 11/06/02
|
11 September 2001 | Director resigned (1 page) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | Annual return made up to 11/06/01
|
26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 June 2001 | New director appointed (2 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 June 2000 | Annual return made up to 11/06/00
|
27 June 2000 | New secretary appointed (3 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 June 1999 | Annual return made up to 11/06/99
|
8 February 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
27 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 June 1998 | Annual return made up to 11/06/98
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24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
15 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 June 1997 | Annual return made up to 11/06/97
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9 July 1996 | New director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
26 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 June 1996 | Annual return made up to 11/06/96
|
27 July 1995 | Full accounts made up to 31 December 1994 (22 pages) |
27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | Director resigned;new director appointed (2 pages) |
28 June 1995 | Annual return made up to 11/06/95
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26 January 1921 | Resolutions
|