London
W1G 0AN
Director Name | Mr Jordi Pardo Pardo |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 10 December 2018(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Managing Editor |
Country of Residence | Canada |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Prof Sally Elizabeth Green |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 December 2018(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Academic |
Country of Residence | Australia |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Ms Catherine Anne Marshall |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 08 February 2019(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Independent Consultant |
Country of Residence | New Zealand |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Ms Karen Elizabeth Kelly |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2020(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Dr Juan VÃCtor Ariel Franco |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Argentinian |
Status | Current |
Appointed | 24 August 2020(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Family Physician |
Country of Residence | Germany |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Dr Tamara Judith Kredo |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | South African |
Status | Current |
Appointed | 24 August 2020(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Medical Doctor And Public Health Specialist |
Country of Residence | South Africa |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Ms Vanessa Piechotta |
---|---|
Date of Birth | May 1993 (Born 31 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 November 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Research Associate |
Country of Residence | Germany |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Ms Yuan Chi |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 29 November 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Information Specialist |
Country of Residence | China |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Ms Emma Eleanor Beatrice Persad |
---|---|
Date of Birth | April 1995 (Born 29 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 29 November 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Research Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Secretary Name | Mr Casey Richard Early |
---|---|
Status | Current |
Appointed | 21 June 2022(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Prof Gillian Catherine Leng |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Healthcare Adviser |
Country of Residence | England |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Dr Wendy Sue Levinson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Canadian,American |
Status | Current |
Appointed | 01 October 2022(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Physician |
Country of Residence | Canada |
Correspondence Address | 11-13 Cavendish Square London W1G 0AN |
Director Name | Hilda Bastian |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Australian And Germa |
Status | Resigned |
Appointed | 10 April 1995(same day as company formation) |
Role | Consumer Advocate And Writer |
Correspondence Address | 36 Oakdene Crescent Coromandel Valley South Australia 5051 |
Secretary Name | Mr Jonathan Charles Harwood Anelay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grey Gables 60 Linkside Avenue Oxford Oxfordshire OX2 8JB |
Secretary Name | Ian Fullerton Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(6 months after company formation) |
Appointment Duration | 11 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 2 Snowshill Drive Witney Oxfordshire OX8 5GT |
Director Name | Jeremy Anderson |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 26 February 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 December 1996) |
Role | Company Director |
Correspondence Address | 24 Thackeray Street Elwood Melbourne 3184 |
Secretary Name | Sir John Armstrong Muir Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 March 2000) |
Role | Physician |
Country of Residence | England |
Correspondence Address | 59 Lakeside Oxford Oxfordshire OX2 8JQ |
Director Name | Prof Lisa Anne Bero |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 1999) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 735 Las Colindas Road San Rafael 94903 Ca United States |
Director Name | Zarko Alfirevic |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 24 October 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 1999) |
Role | Obstetrician |
Correspondence Address | 5a Kings Gap Hoylake Wirral Merseyside L47 1HQ |
Director Name | Dr Gerd Antes |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 October 1998(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 October 2004) |
Role | Statistician |
Correspondence Address | Egonstr 54 Freiburg Baden-Wurttemberg D-79106 Germany |
Secretary Name | Prof Godfrey Fowler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(5 years after company formation) |
Appointment Duration | 8 months (resigned 10 December 2000) |
Role | Retired Gp |
Correspondence Address | Orchard House 13 Squitchey Lane Oxford Oxfordshire OX2 7LD |
Director Name | Brian Berman |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 2000(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 December 2000) |
Role | Physician |
Correspondence Address | 1904 Sulgrave Avenue Baltimore Md 21209 Irish |
Secretary Name | Dr Malcolm Tomalin Newdick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vine Cottage Rectory Road, Great Haseley Oxford OX44 7JQ |
Secretary Name | Ms Virginia Mary Hetherington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 September 2013) |
Role | Administrator |
Correspondence Address | 8 School Place Oxford Oxfordshire OX1 4RG |
Director Name | Godwin Nwadibia Aja |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 03 October 2004(9 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 24 October 2007) |
Role | Teaching |
Correspondence Address | Babcock University Ilishan-Remo Pmb 2124 Ikeja-Lagos Nigeria |
Director Name | Prof Lorne Arthur Becker |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2006(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 October 2010) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | 13237 Thoroughbred Drive Dade City Florida 33525 United States |
Director Name | Mrs Sally Elizabeth Mary Bell-Syer |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2011(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 September 2014) |
Role | Managing Editor |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard 50 Longridge Lane Upper Poppleton York Yorkshire YO26 6HA |
Director Name | Prof Lisa Anne Bero |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2013(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 July 2017) |
Role | Professor |
Country of Residence | United States |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Secretary Name | Mrs Claire Allen |
---|---|
Status | Resigned |
Appointed | 30 September 2013(18 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 January 2014) |
Role | Company Director |
Correspondence Address | Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG |
Secretary Name | Mr Hugh Sutherland |
---|---|
Status | Resigned |
Appointed | 06 January 2014(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2015) |
Role | Company Director |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Director Name | Prof Alvaro Nagib Atallah |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 25 September 2014(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 October 2016) |
Role | Doctor |
Country of Residence | Brazil |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Secretary Name | Mrs Sarah Lee Watson |
---|---|
Status | Resigned |
Appointed | 24 November 2015(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 August 2019) |
Role | Company Director |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Secretary Name | Mr Mark Geoffrey Wilson |
---|---|
Status | Resigned |
Appointed | 14 August 2019(24 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 March 2020) |
Role | Company Director |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Secretary Name | Ms Lucie Elizabeth Binder |
---|---|
Status | Resigned |
Appointed | 30 March 2020(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 June 2022) |
Role | Company Director |
Correspondence Address | St Albans House 57-59 Haymarket London SW1Y 4QX |
Website | cochrane.org |
---|---|
Email address | [email protected] |
Telephone | 020 33726730 |
Telephone region | London |
Registered Address | 11-13 Cavendish Square London W1G 0AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,707,850 |
Net Worth | £7,563,697 |
Cash | £7,003,035 |
Current Liabilities | £709,139 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
6 October 2020 | Director's details changed for Ms Karen Elizabeth Kelly on 5 October 2020 (2 pages) |
---|---|
5 October 2020 | Appointment of Ms Karen Elizabeth Kelly as a director on 14 May 2020 (2 pages) |
5 October 2020 | Appointment of Dr Juan VÃctor Ariel Franco as a director on 24 August 2020 (2 pages) |
5 October 2020 | Termination of appointment of Martin James Burton as a director on 31 August 2020 (1 page) |
5 October 2020 | Appointment of Dr Tamara Kredo as a director on 24 August 2020 (2 pages) |
5 October 2020 | Termination of appointment of Janet Elizabeth Clarkson as a director on 24 August 2020 (1 page) |
5 October 2020 | Appointment of Ms Karen Elizabeth Kelly as a director on 14 May 2020 (2 pages) |
5 October 2020 | Termination of appointment of Karen Elizabeth Kelly as a director on 5 October 2020 (1 page) |
2 September 2020 | Group of companies' accounts made up to 31 December 2019 (43 pages) |
23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
30 March 2020 | Appointment of Ms Lucie Elizabeth Binder as a secretary on 30 March 2020 (2 pages) |
30 March 2020 | Termination of appointment of Mark Geoffrey Wilson as a secretary on 30 March 2020 (1 page) |
12 September 2019 | Group of companies' accounts made up to 31 December 2018 (41 pages) |
16 August 2019 | Appointment of Mr Mark Geoffrey Wilson as a secretary on 14 August 2019 (2 pages) |
14 August 2019 | Termination of appointment of Sarah Lee Watson as a secretary on 14 August 2019 (1 page) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
19 February 2019 | Appointment of Ms Catherine Anne Marshall as a director on 8 February 2019 (2 pages) |
19 February 2019 | Appointment of Ms Raewyn Megan Lamb as a director on 8 February 2019 (2 pages) |
18 December 2018 | Appointment of Ms Sally Elizabeth Green as a director on 10 December 2018 (2 pages) |
18 December 2018 | Appointment of Mr Xavier Bonfill Cosp as a director on 10 December 2018 (2 pages) |
18 December 2018 | Appointment of Mr Jordi Pardo Pardo as a director on 10 December 2018 (2 pages) |
18 December 2018 | Appointment of Mr Karsten Juhl Jorgensen as a director on 10 December 2018 (2 pages) |
27 September 2018 | Termination of appointment of Peter Gotzsche as a director on 25 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Gerald Gartlehner as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Nancy Santesso as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Raewyn Megan Lamb as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Cynthia Margaret Farquhar as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Catherine Marshall as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Joerg Johannes Meerpohl as a director on 14 September 2018 (1 page) |
25 September 2018 | Termination of appointment of David Hammerstein as a director on 14 September 2018 (1 page) |
15 August 2018 | Appointment of Nicola Anne Cullum as a director on 7 August 2018 (2 pages) |
13 August 2018 | Group of companies' accounts made up to 31 December 2017 (42 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
28 July 2017 | Appointment of Mr David Hammerstein as a director on 27 July 2017 (2 pages) |
28 July 2017 | Appointment of Mr David Hammerstein as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Mona Nasser as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Ms Maria Gladys Faba Beaumont as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Ms Raewyn Megan Lamb as a director on 27 July 2017 (2 pages) |
27 July 2017 | Appointment of Ms Tracey Elizabeth Howe as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Lisa Anne Bero as a director on 27 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Mona Nasser as a director on 27 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Ms Maria Gladys Faba Beaumont as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Lisa Anne Bero as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Ms Raewyn Megan Lamb as a director on 27 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page) |
27 July 2017 | Appointment of Ms Tracey Elizabeth Howe as a director on 27 July 2017 (2 pages) |
21 June 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
21 June 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
8 March 2017 | Termination of appointment of Michael Makanga as a director on 1 March 2017 (1 page) |
8 March 2017 | Termination of appointment of Michael Makanga as a director on 1 March 2017 (1 page) |
15 February 2017 | Appointment of Professor Janet Elizabeth Clarkson as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Mr Peter Gotzsche as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Ms Nancy Santesso as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Mr Gerald Gartlehner as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Mr Gerald Gartlehner as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Ms Nancy Santesso as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Professor Janet Elizabeth Clarkson as a director on 31 January 2017 (2 pages) |
15 February 2017 | Appointment of Mr Peter Gotzsche as a director on 31 January 2017 (2 pages) |
22 December 2016 | Resolutions
|
22 December 2016 | Resolutions
|
13 December 2016 | Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page) |
13 December 2016 | Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page) |
13 December 2016 | Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Alvaro Nagib Atallah as a director on 20 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Elizabeth Margaret Stovold as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page) |
13 December 2016 | Termination of appointment of Karin Lee Dearness as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Karin Lee Dearness as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Alvaro Nagib Atallah as a director on 20 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Elizabeth Margaret Stovold as a director on 25 October 2016 (1 page) |
13 December 2016 | Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page) |
13 December 2016 | Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page) |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
30 June 2016 | Appointment of Marguerite Koster as a director on 14 March 2016 (2 pages) |
30 June 2016 | Appointment of Catherine Marshall as a director on 14 March 2016 (2 pages) |
30 June 2016 | Annual return made up to 10 April 2016 no member list (12 pages) |
30 June 2016 | Appointment of Catherine Marshall as a director on 14 March 2016 (2 pages) |
30 June 2016 | Appointment of Marguerite Koster as a director on 14 March 2016 (2 pages) |
30 June 2016 | Annual return made up to 10 April 2016 no member list (12 pages) |
29 June 2016 | Appointment of Dr Michael Makanga as a director on 14 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Rachel Christine Churchill as a director on 4 October 2015 (1 page) |
29 June 2016 | Termination of appointment of Rachel Christine Churchill as a director on 4 October 2015 (1 page) |
29 June 2016 | Termination of appointment of Steven John Mcdonald as a director on 4 October 2015 (1 page) |
29 June 2016 | Appointment of Dr Michael Makanga as a director on 14 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Steven John Mcdonald as a director on 4 October 2015 (1 page) |
1 February 2016 | Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page) |
1 February 2016 | Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page) |
24 November 2015 | Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages) |
24 November 2015 | Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
8 October 2015 | Termination of appointment of Christopher Eccleston as a director on 4 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Christopher Eccleston as a director on 4 October 2015 (1 page) |
1 May 2015 | Annual return made up to 10 April 2015 no member list (14 pages) |
1 May 2015 | Annual return made up to 10 April 2015 no member list (14 pages) |
30 January 2015 | Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page) |
30 January 2015 | Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page) |
30 October 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
30 October 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
8 October 2014 | Appointment of Dr Joerg Johannes Meerpohl as a director on 25 September 2014 (2 pages) |
8 October 2014 | Appointment of Dr Joerg Johannes Meerpohl as a director on 25 September 2014 (2 pages) |
6 October 2014 | Appointment of Professor Christopher Eccleston as a director on 25 September 2014 (2 pages) |
6 October 2014 | Appointment of Professor Christopher Eccleston as a director on 25 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Marina Davoli as a director on 21 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Patricia Michelle Fiander as a director on 21 September 2014 (1 page) |
3 October 2014 | Appointment of Dr Martin James Burton as a director on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Ms Karin Lee Dearness as a director on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Ms Elizabeth Margaret Stovold as a director on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Ms Karin Lee Dearness as a director on 25 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Marina Davoli as a director on 21 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Sally Elizabeth Mary Bell-Syer as a director on 25 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Mary Ellen Schaafsma as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Jeremy Grimshaw as a director on 25 September 2014 (1 page) |
3 October 2014 | Appointment of Professor Alvaro Nagib Atallah as a director on 25 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Mary Ellen Schaafsma as a director on 22 September 2014 (1 page) |
3 October 2014 | Appointment of Professor Cynthia Margaret Farquhar as a director on 25 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Sally Elizabeth Mary Bell-Syer as a director on 25 September 2014 (1 page) |
3 October 2014 | Appointment of Professor Cynthia Margaret Farquhar as a director on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Ms Elizabeth Margaret Stovold as a director on 25 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Patricia Michelle Fiander as a director on 21 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Jeremy Grimshaw as a director on 25 September 2014 (1 page) |
3 October 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
3 October 2014 | Appointment of Professor Alvaro Nagib Atallah as a director on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Dr Martin James Burton as a director on 25 September 2014 (2 pages) |
3 October 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
17 April 2014 | Annual return made up to 10 April 2014 no member list (14 pages) |
17 April 2014 | Annual return made up to 10 April 2014 no member list (14 pages) |
6 January 2014 | Termination of appointment of Claire Allen as a secretary (1 page) |
6 January 2014 | Appointment of Mr Hugh Sutherland as a secretary (2 pages) |
6 January 2014 | Appointment of Mr Hugh Sutherland as a secretary (2 pages) |
6 January 2014 | Termination of appointment of Claire Allen as a secretary (1 page) |
16 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
16 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
9 December 2013 | Resolutions
|
9 December 2013 | Resolutions
|
15 October 2013 | Appointment of Professor Lisa Anne Bero as a director (2 pages) |
15 October 2013 | Appointment of Professor Lisa Anne Bero as a director (2 pages) |
1 October 2013 | Termination of appointment of Jonathan Craig as a director (1 page) |
1 October 2013 | Termination of appointment of Jonathan Craig as a director (1 page) |
1 October 2013 | Appointment of Professor Holger Schunemann as a director (2 pages) |
1 October 2013 | Appointment of Professor Holger Schunemann as a director (2 pages) |
30 September 2013 | Termination of appointment of Julian Higgins as a director (1 page) |
30 September 2013 | Termination of appointment of Virginia Hetherington as a secretary (1 page) |
30 September 2013 | Appointment of Mrs Anne Lyddiatt as a director (2 pages) |
30 September 2013 | Termination of appointment of Julian Higgins as a director (1 page) |
30 September 2013 | Termination of appointment of Virginia Hetherington as a secretary (1 page) |
30 September 2013 | Appointment of Mrs Anne Lyddiatt as a director (2 pages) |
30 September 2013 | Appointment of Mrs Claire Allen as a secretary (1 page) |
30 September 2013 | Termination of appointment of Elizabeth Whamond as a director (1 page) |
30 September 2013 | Termination of appointment of Elizabeth Whamond as a director (1 page) |
30 September 2013 | Appointment of Mrs Claire Allen as a secretary (1 page) |
31 July 2013 | Director's details changed for Julian Piers Thomas Higgins on 31 July 2013 (2 pages) |
31 July 2013 | Director's details changed for Julian Piers Thomas Higgins on 31 July 2013 (2 pages) |
10 April 2013 | Annual return made up to 10 April 2013 no member list (13 pages) |
10 April 2013 | Appointment of Dr Marina Davoli as a director (2 pages) |
10 April 2013 | Appointment of Ms Patricia Michelle Fiander as a director (2 pages) |
10 April 2013 | Appointment of Dr Marina Davoli as a director (2 pages) |
10 April 2013 | Appointment of Ms Patricia Michelle Fiander as a director (2 pages) |
10 April 2013 | Annual return made up to 10 April 2013 no member list (13 pages) |
3 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
3 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
22 October 2012 | Termination of appointment of Gail Higgins as a director (1 page) |
22 October 2012 | Termination of appointment of Gail Higgins as a director (1 page) |
22 October 2012 | Termination of appointment of Sophia Hill as a director (1 page) |
22 October 2012 | Termination of appointment of Sophia Hill as a director (1 page) |
24 April 2012 | Annual return made up to 10 April 2012 no member list (15 pages) |
24 April 2012 | Annual return made up to 10 April 2012 no member list (15 pages) |
19 December 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
19 December 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
23 November 2011 | Termination of appointment of Sonja Henderson as a director (1 page) |
23 November 2011 | Termination of appointment of Donna Gillies as a director (1 page) |
23 November 2011 | Appointment of Mrs Sally Elizabeth Mary Bell-Syer as a director (2 pages) |
23 November 2011 | Termination of appointment of Katrina Williams as a director (1 page) |
23 November 2011 | Appointment of Dr Rachel Christine Churchill as a director (2 pages) |
23 November 2011 | Appointment of Ms Denise Carol Thomson as a director (2 pages) |
23 November 2011 | Appointment of Ms Denise Carol Thomson as a director (2 pages) |
23 November 2011 | Termination of appointment of Johannes Van Der Wouden as a director (1 page) |
23 November 2011 | Director's details changed for Dr Mona Nasser on 23 October 2011 (2 pages) |
23 November 2011 | Termination of appointment of Katrina Williams as a director (1 page) |
23 November 2011 | Director's details changed for Dr Mona Nasser on 23 October 2011 (2 pages) |
23 November 2011 | Appointment of Dr Rachel Christine Churchill as a director (2 pages) |
23 November 2011 | Termination of appointment of Roger Soll as a director (1 page) |
23 November 2011 | Termination of appointment of Johannes Van Der Wouden as a director (1 page) |
23 November 2011 | Termination of appointment of Sonja Henderson as a director (1 page) |
23 November 2011 | Appointment of Mrs Sally Elizabeth Mary Bell-Syer as a director (2 pages) |
23 November 2011 | Appointment of Dr Mona Nasser as a director (2 pages) |
23 November 2011 | Termination of appointment of Donna Gillies as a director (1 page) |
23 November 2011 | Termination of appointment of Roger Soll as a director (1 page) |
23 November 2011 | Appointment of Dr Mona Nasser as a director (2 pages) |
12 April 2011 | Annual return made up to 10 April 2011 no member list (16 pages) |
12 April 2011 | Annual return made up to 10 April 2011 no member list (16 pages) |
7 January 2011 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
7 January 2011 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
1 December 2010 | Appointment of Prof Jeremy Grimshaw as a director (2 pages) |
1 December 2010 | Appointment of Prof Jeremy Grimshaw as a director (2 pages) |
15 November 2010 | Termination of appointment of Rob Scholten as a director (1 page) |
15 November 2010 | Termination of appointment of Rob Scholten as a director (1 page) |
15 November 2010 | Termination of appointment of Zbigniew Fedorowicz as a director (1 page) |
15 November 2010 | Termination of appointment of Zbigniew Fedorowicz as a director (1 page) |
15 November 2010 | Termination of appointment of Lorne Becker as a director (1 page) |
15 November 2010 | Termination of appointment of Lorne Becker as a director (1 page) |
15 November 2010 | Termination of appointment of Lisa Bero as a director (1 page) |
15 November 2010 | Termination of appointment of Lisa Bero as a director (1 page) |
29 April 2010 | Annual return made up to 10 April 2010 no member list (11 pages) |
29 April 2010 | Annual return made up to 10 April 2010 no member list (11 pages) |
28 April 2010 | Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Prof Mingming Zhang on 12 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Prof Mingming Zhang on 12 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages) |
20 January 2010 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
20 January 2010 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
27 November 2009 | Appointment of Ms Sophia Josephine Hill as a director (2 pages) |
27 November 2009 | Appointment of Ms Sophia Josephine Hill as a director (2 pages) |
30 October 2009 | Appointment of Prof Mingming Zhang as a director (2 pages) |
30 October 2009 | Appointment of Prof Mingming Zhang as a director (2 pages) |
27 October 2009 | Termination of appointment of Janet Wale as a director (1 page) |
27 October 2009 | Appointment of Ms Mary Ellen Schaafsma as a director (2 pages) |
27 October 2009 | Appointment of Ms Mary Ellen Schaafsma as a director (2 pages) |
27 October 2009 | Termination of appointment of Adrian Grant as a director (1 page) |
27 October 2009 | Termination of appointment of Ruth Foxlee as a director (1 page) |
27 October 2009 | Appointment of Ms Gail Yvonne Higgins as a director (2 pages) |
27 October 2009 | Appointment of Ms Gail Yvonne Higgins as a director (2 pages) |
27 October 2009 | Termination of appointment of Adrian Grant as a director (1 page) |
27 October 2009 | Termination of appointment of Janet Wale as a director (1 page) |
27 October 2009 | Termination of appointment of Ruth Foxlee as a director (1 page) |
17 April 2009 | Appointment terminated director joy oliver (1 page) |
17 April 2009 | Annual return made up to 10/04/09 (7 pages) |
17 April 2009 | Appointment terminated director joy oliver (1 page) |
17 April 2009 | Annual return made up to 10/04/09 (7 pages) |
25 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
25 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
23 October 2008 | Director appointed steven john mcdonald (2 pages) |
23 October 2008 | Director appointed steven john mcdonald (2 pages) |
15 October 2008 | Appointment terminated director sally green (1 page) |
15 October 2008 | Director appointed julian piers thomas higgins (2 pages) |
15 October 2008 | Appointment terminated director jonathan deeks (1 page) |
15 October 2008 | Appointment terminated director peter tugwell (1 page) |
15 October 2008 | Appointment terminated director sally green (1 page) |
15 October 2008 | Director appointed julian piers thomas higgins (2 pages) |
15 October 2008 | Director appointed professor roger soll (2 pages) |
15 October 2008 | Appointment terminated director jonathan deeks (1 page) |
15 October 2008 | Director appointed sonja lina henderson (2 pages) |
15 October 2008 | Director appointed professor roger soll (2 pages) |
15 October 2008 | Appointment terminated director peter tugwell (1 page) |
15 October 2008 | Director appointed sonja lina henderson (2 pages) |
18 September 2008 | Appointment terminated director narelle willis (1 page) |
18 September 2008 | Appointment terminated director narelle willis (1 page) |
6 May 2008 | Annual return made up to 10/04/08 (7 pages) |
6 May 2008 | Annual return made up to 10/04/08 (7 pages) |
2 May 2008 | Director's change of particulars / jonathan deeks / 01/08/2007 (2 pages) |
2 May 2008 | Director's change of particulars / sally green / 01/04/2007 (2 pages) |
2 May 2008 | Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages) |
2 May 2008 | Director's change of particulars / janet wale / 01/11/2007 (1 page) |
2 May 2008 | Director's change of particulars / jonathan deeks / 01/08/2007 (2 pages) |
2 May 2008 | Director's change of particulars / janet wale / 01/11/2007 (1 page) |
2 May 2008 | Director's change of particulars / sally green / 01/04/2007 (2 pages) |
2 May 2008 | Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages) |
23 December 2007 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
23 December 2007 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | Annual return made up to 10/04/07 (11 pages) |
21 April 2007 | Annual return made up to 10/04/07 (11 pages) |
21 April 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
4 December 2006 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
4 December 2006 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
18 April 2006 | Annual return made up to 10/04/06
|
18 April 2006 | Annual return made up to 10/04/06
|
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
19 October 2005 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
19 October 2005 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
3 May 2005 | Annual return made up to 10/04/05 (10 pages) |
3 May 2005 | Annual return made up to 10/04/05 (10 pages) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
22 November 2004 | Memorandum and Articles of Association (19 pages) |
22 November 2004 | Resolutions
|
22 November 2004 | Memorandum and Articles of Association (19 pages) |
22 November 2004 | Resolutions
|
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
30 October 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
30 October 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
21 April 2004 | Annual return made up to 10/04/04
|
21 April 2004 | Annual return made up to 10/04/04
|
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
13 November 2003 | Full accounts made up to 31 March 2003 (21 pages) |
13 November 2003 | Full accounts made up to 31 March 2003 (21 pages) |
18 April 2003 | Annual return made up to 10/04/03 (10 pages) |
18 April 2003 | Annual return made up to 10/04/03 (10 pages) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed
|
16 August 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
16 August 2002 | Group of companies' accounts made up to 31 March 2002 (18 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
5 May 2002 | Annual return made up to 10/04/02
|
5 May 2002 | Annual return made up to 10/04/02
|
26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
13 April 2001 | Annual return made up to 10/04/01
|
13 April 2001 | Annual return made up to 10/04/01
|
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
29 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
29 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | Annual return made up to 10/04/00
|
2 May 2000 | Annual return made up to 10/04/00
|
29 March 2000 | Secretary resigned (1 page) |
29 March 2000 | Secretary resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
7 October 1999 | Full group accounts made up to 31 March 1999 (15 pages) |
7 October 1999 | Full group accounts made up to 31 March 1999 (15 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Annual return made up to 10/04/99 (6 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Annual return made up to 10/04/99 (6 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
9 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
9 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
8 April 1998 | Annual return made up to 10/04/98 (8 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Annual return made up to 10/04/98 (8 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
24 September 1997 | Full accounts made up to 31 March 1997 (17 pages) |
24 September 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
6 May 1997 | Annual return made up to 10/04/97 (8 pages) |
6 May 1997 | Annual return made up to 10/04/97 (8 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New secretary appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Secretary resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New secretary appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Secretary resigned (1 page) |
12 November 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
12 November 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
13 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
13 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
13 October 1996 | Annual return made up to 10/04/96
|
13 October 1996 | Annual return made up to 10/04/96
|
14 November 1995 | New secretary appointed (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | New secretary appointed (2 pages) |
10 April 1995 | Incorporation (54 pages) |
10 April 1995 | Incorporation (54 pages) |