London
E20 1JQ
Director Name | Prof Sir Michael Adrian Richards |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mrs Tracy Anne De Groose |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(17 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Media, Publishing & Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Moira Katherine Brigid Whyte |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Vp & Head, College Of Medicine & Vet Medicine |
Country of Residence | Scotland |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Nicholas Clwyd Jones |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mrs Joanne Mary Shaw |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mr Robert James Campbell Easton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(19 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Pamela Renate Kearns |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Professor Of Clinical Paediatric Oncology |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Gerard Ian Evan |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | University Professor And Research Scientist |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Doreen Ann Cantrell |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | 2 Redman Place London E20 1JQ |
Secretary Name | Habibunnisha Patel |
---|---|
Status | Current |
Appointed | 30 October 2022(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Rakshit Kapoor |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 01 March 2023(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Global Chief Data Officer |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mr Hitesh Thakrar |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Board Member |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Lord Simon Stevens |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(21 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Member Of The House Of Lords Of The United Kingdom |
Country of Residence | United Kingdom |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mr Leszek Krzysztof Borysiewicz |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Principal Faculty Of Medicine |
Correspondence Address | 90 Grange Road Ealing London W5 3PJ |
Secretary Name | Jane Ann Rendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 March 2004) |
Role | Company Director |
Correspondence Address | 54 Ruthin Road London SE3 7SH |
Secretary Name | Mr Peter Michael Hinchliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 January 2005) |
Role | Director Of Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | 91 Ashcombe Road Dorking Surrey RH4 1LW |
Secretary Name | Brian William Sweetland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2006) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
Director Name | Prof Colin Carmichael Bird |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Secretary Name | Ms Rosanna Roughley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 June 2012) |
Role | Secretary |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Director Name | Professor Dr Anton Berns |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 March 2010(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Director Name | Prof Sir Adrian Bird |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2016) |
Role | Research Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Director Name | Wendy Becker |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2011(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 July 2018) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Director Name | Anne Baldock |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(9 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2015) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Secretary Name | Ms Clare Marie Ann Shepherd |
---|---|
Status | Resigned |
Appointed | 08 June 2012(10 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 January 2013) |
Role | Company Director |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Secretary Name | Ms Gillian Diane Marcus |
---|---|
Status | Resigned |
Appointed | 21 January 2013(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2014) |
Role | Company Director |
Correspondence Address | Angel Building 407 St. John Street London EC1V 4AD |
Secretary Name | Ms Niamh O'Sullivan |
---|---|
Status | Resigned |
Appointed | 07 April 2014(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 2020) |
Role | Company Director |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Ms Catherine Ann Brown |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(13 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 04 October 2023) |
Role | Group Strategy Director |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Mrs Carolyn Jane Bradley |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(14 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 October 2022) |
Role | Independent Advisor |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Prof Sir Leszek Krzysztof Borysiewicz |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(14 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 October 2023) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Secretary Name | Gillian Diane Marcus |
---|---|
Status | Resigned |
Appointed | 01 August 2020(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 20 August 2021) |
Role | Company Director |
Correspondence Address | 2 Redman Place London E20 1JQ |
Director Name | Miss Bomonlu Adebayo Awujoola Adelaja |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2021(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 2023) |
Role | Chief Executive Of A Non-Profit |
Country of Residence | England |
Correspondence Address | 2 Redman Place London E20 1JQ |
Secretary Name | Eleanor Frances Doohan |
---|---|
Status | Resigned |
Appointed | 21 September 2021(19 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 24 January 2022) |
Role | Company Director |
Correspondence Address | 2 Redman Place London E20 1JQ |
Secretary Name | Elizabeth Jane Claire Walker |
---|---|
Status | Resigned |
Appointed | 24 January 2022(20 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 October 2022) |
Role | Company Director |
Correspondence Address | 2 Redman Place London E20 1JQ |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Website | www.cancerresearchuk.org |
---|---|
Telephone | 0113 2319828 |
Telephone region | Leeds |
Registered Address | 2 Redman Place London E20 1JQ |
---|---|
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £620,800,000 |
Net Worth | £338,600,000 |
Cash | £61,700,000 |
Current Liabilities | £285,100,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
31 March 2009 | Delivered on: 4 April 2009 Satisfied on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 40 and 42 kingsway london t/no NGL733932 f/h property k/a kern house 36 and 38 kingsway and 61 and 62 lincolns inn fields london camden t/no NGL487880 f/h property k/a 44 lincolns inn fields city of westminster t/no NGL528620 the insurance proceeds and the associated rights see image for full details. Fully Satisfied |
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4 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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17 October 2023 | Appointment of Lord Simon Stevens as a director on 1 October 2023 (2 pages) |
17 October 2023 | Director's details changed for Peter Alan Chambré on 9 October 2023 (2 pages) |
10 October 2023 | Termination of appointment of Catherine Ann Brown as a director on 4 October 2023 (1 page) |
10 October 2023 | Termination of appointment of Leszek Krzysztof Borysiewicz as a director on 4 October 2023 (1 page) |
23 September 2023 | Group of companies' accounts made up to 31 March 2023 (175 pages) |
11 September 2023 | Termination of appointment of Bomonlu Adebayo Awujoola Adelaja as a director on 31 August 2023 (1 page) |
13 March 2023 | Appointment of Rakshit Kapoor as a director on 1 March 2023 (2 pages) |
9 March 2023 | Appointment of Mr Hitesh Thakrar as a director on 1 March 2023 (2 pages) |
16 December 2022 | Group of companies' accounts made up to 31 March 2022 (139 pages) |
1 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
31 October 2022 | Appointment of Habibunnisha Patel as a secretary on 30 October 2022 (2 pages) |
31 October 2022 | Termination of appointment of Elizabeth Jane Claire Walker as a secretary on 30 October 2022 (1 page) |
13 October 2022 | Appointment of Professor Gerard Ian Evan as a director on 4 October 2022 (2 pages) |
13 October 2022 | Appointment of Professor Doreen Ann Cantrell as a director on 4 October 2022 (2 pages) |
13 October 2022 | Termination of appointment of Andrew William Palmer as a director on 4 October 2022 (1 page) |
13 October 2022 | Termination of appointment of Bruce Anthony John Ponder as a director on 4 October 2022 (1 page) |
13 October 2022 | Termination of appointment of Carolyn Jane Bradley as a director on 4 October 2022 (1 page) |
27 January 2022 | Termination of appointment of Eleanor Frances Doohan as a secretary on 24 January 2022 (1 page) |
27 January 2022 | Appointment of Elizabeth Jane Claire Walker as a secretary on 24 January 2022 (2 pages) |
9 January 2022 | Termination of appointment of David Clive Lindsell as a director on 31 December 2021 (1 page) |
9 January 2022 | Termination of appointment of Amanda Gay Fisher as a director on 31 December 2021 (1 page) |
6 December 2021 | Group of companies' accounts made up to 31 March 2021 (131 pages) |
25 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
29 September 2021 | Appointment of Eleanor Frances Doohan as a secretary on 21 September 2021 (2 pages) |
1 September 2021 | Termination of appointment of Gillian Diane Marcus as a secretary on 20 August 2021 (1 page) |
6 May 2021 | Appointment of Miss Bomonlu Adebayo Awujoola Adelaja as a director on 23 April 2021 (2 pages) |
7 April 2021 | Termination of appointment of Stephen Townley Holgate as a director on 31 March 2021 (1 page) |
8 February 2021 | Group of companies' accounts made up to 31 March 2020 (97 pages) |
7 January 2021 | Appointment of Professor Pamela Renate Kearns as a director on 1 January 2021 (2 pages) |
2 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
2 December 2020 | Appointment of Dr Robert James Campbell Easton as a director on 2 December 2020 (2 pages) |
2 November 2020 | Resolutions
|
2 November 2020 | Memorandum and Articles of Association (26 pages) |
13 October 2020 | Memorandum and Articles of Association (26 pages) |
13 October 2020 | Resolutions
|
5 October 2020 | Appointment of Mrs Joanne Mary Shaw as a director on 29 September 2020 (2 pages) |
24 August 2020 | Appointment of Gillian Diane Marcus as a secretary on 1 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Niamh O'sullivan as a secretary on 30 July 2020 (1 page) |
2 April 2020 | Termination of appointment of Adrian Mark Crellin as a director on 31 March 2020 (1 page) |
6 January 2020 | Appointment of Professor Moira Katherine Brigid Whyte as a director on 2 January 2020 (2 pages) |
3 January 2020 | Appointment of Professor Nicholas Clwyd Jones as a director on 2 January 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
2 October 2019 | Amended group of companies' accounts made up to 31 March 2019 (95 pages) |
1 October 2019 | Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on 1 October 2019 (1 page) |
28 August 2019 | Group of companies' accounts made up to 31 March 2019 (93 pages) |
3 December 2018 | Appointment of Mrs Tracy Anne De Groose as a director on 28 November 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
29 October 2018 | Group of companies' accounts made up to 31 March 2018 (81 pages) |
30 July 2018 | Memorandum and Articles of Association (25 pages) |
30 July 2018 | Resolutions
|
24 July 2018 | Termination of appointment of Wendy Becker as a director on 19 July 2018 (1 page) |
26 February 2018 | Director's details changed for Professor Sir Leszek Krzysztof Borysiewicz on 13 February 2018 (2 pages) |
26 January 2018 | Termination of appointment of Alexander Maximiliaan Marie Eggermont as a director on 24 January 2018 (1 page) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
2 November 2017 | Appointment of Professor Sir Michael Adrian Richards as a director on 1 November 2017 (2 pages) |
2 November 2017 | Appointment of Professor Sir Michael Adrian Richards as a director on 1 November 2017 (2 pages) |
3 October 2017 | Appointment of Professor Dame Amanda Gay Fisher as a director on 1 October 2017 (2 pages) |
3 October 2017 | Appointment of Professor Dame Amanda Gay Fisher as a director on 1 October 2017 (2 pages) |
15 August 2017 | Group of companies' accounts made up to 31 March 2017 (79 pages) |
15 August 2017 | Group of companies' accounts made up to 31 March 2017 (79 pages) |
3 January 2017 | Termination of appointment of Adrian Bird as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Adrian Bird as a director on 31 December 2016 (1 page) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
1 November 2016 | Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page) |
28 July 2016 | Group of companies' accounts made up to 31 March 2016 (74 pages) |
28 July 2016 | Group of companies' accounts made up to 31 March 2016 (74 pages) |
15 July 2016 | Appointment of Peter Alan Chambré as a director on 13 July 2016 (2 pages) |
15 July 2016 | Appointment of Peter Alan Chambré as a director on 13 July 2016 (2 pages) |
15 July 2016 | Appointment of Professor Sir Leszek Krzysztof Borysiewicz as a director on 13 July 2016 (2 pages) |
15 July 2016 | Appointment of Professor Sir Leszek Krzysztof Borysiewicz as a director on 13 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of Anton Berns as a director on 13 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Jonathan Knowles as a director on 13 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Anton Berns as a director on 13 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Jonathan Knowles as a director on 13 July 2016 (1 page) |
23 March 2016 | Appointment of Professor Alexander Maximiliaan Marie Eggermont as a director on 22 March 2016 (2 pages) |
23 March 2016 | Appointment of Professor Alexander Maximiliaan Marie Eggermont as a director on 22 March 2016 (2 pages) |
4 January 2016 | Termination of appointment of Peter Selby as a director on 1 January 2016 (1 page) |
4 January 2016 | Termination of appointment of Peter Selby as a director on 1 January 2016 (1 page) |
17 December 2015 | Annual return made up to 20 November 2015 no member list (8 pages) |
17 December 2015 | Annual return made up to 20 November 2015 no member list (8 pages) |
8 December 2015 | Appointment of Professor Sir Bruce Anthony John Ponder as a director on 25 November 2015 (2 pages) |
8 December 2015 | Appointment of Professor Sir Bruce Anthony John Ponder as a director on 25 November 2015 (2 pages) |
7 December 2015 | Appointment of Mrs Carolyn Jane Bradley as a director on 25 November 2015 (2 pages) |
7 December 2015 | Appointment of Mrs Carolyn Jane Bradley as a director on 25 November 2015 (2 pages) |
7 December 2015 | Termination of appointment of Helen Calcraft as a director on 24 November 2015 (1 page) |
7 December 2015 | Termination of appointment of Helen Calcraft as a director on 24 November 2015 (1 page) |
2 October 2015 | Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page) |
28 September 2015 | Appointment of Ms Catherine Ann Brown as a director on 23 September 2015 (2 pages) |
28 September 2015 | Appointment of Ms Catherine Ann Brown as a director on 23 September 2015 (2 pages) |
3 September 2015 | Group of companies' accounts made up to 31 March 2015 (61 pages) |
3 September 2015 | Group of companies' accounts made up to 31 March 2015 (61 pages) |
17 April 2015 | Resolutions
|
17 April 2015 | Resolutions
|
11 December 2014 | Annual return made up to 20 November 2014 no member list (8 pages) |
11 December 2014 | Annual return made up to 20 November 2014 no member list (8 pages) |
10 December 2014 | Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages) |
10 December 2014 | Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages) |
10 December 2014 | Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages) |
31 July 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
31 July 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
23 July 2014 | Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page) |
20 June 2014 | Appointment of Professor Stephen Townley Holgate as a director on 11 June 2014 (2 pages) |
20 June 2014 | Appointment of Professor Stephen Townley Holgate as a director (2 pages) |
20 June 2014 | Appointment of Professor Stephen Townley Holgate as a director on 11 June 2014 (2 pages) |
10 April 2014 | Termination of appointment of Gillian Marcus as a secretary (1 page) |
10 April 2014 | Appointment of Ms Niamh O'sullivan as a secretary (2 pages) |
10 April 2014 | Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page) |
10 April 2014 | Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages) |
10 April 2014 | Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages) |
10 April 2014 | Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page) |
10 April 2014 | Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages) |
10 April 2014 | Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page) |
7 April 2014 | Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages) |
7 April 2014 | Appointment of Mr David Clive Lindsell as a director (2 pages) |
7 April 2014 | Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages) |
7 April 2014 | Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages) |
17 January 2014 | Appointment of Mr Andrew William Palmer as a director on 15 January 2014 (2 pages) |
17 January 2014 | Appointment of Mr Andrew William Palmer as a director (2 pages) |
17 January 2014 | Appointment of Mr Andrew William Palmer as a director on 15 January 2014 (2 pages) |
10 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
10 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
30 July 2013 | Group of companies' accounts made up to 31 March 2013 (50 pages) |
30 July 2013 | Group of companies' accounts made up to 31 March 2013 (50 pages) |
10 April 2013 | Termination of appointment of James Crosby as a director on 9 April 2013 (1 page) |
10 April 2013 | Termination of appointment of James Crosby as a director (1 page) |
10 April 2013 | Termination of appointment of James Crosby as a director on 9 April 2013 (1 page) |
10 April 2013 | Termination of appointment of James Crosby as a director on 9 April 2013 (1 page) |
22 January 2013 | Appointment of Ms Gillian Diane Marcus as a secretary on 21 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Clare Marie Ann Shepherd as a secretary on 21 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Clare Shepherd as a secretary (1 page) |
22 January 2013 | Appointment of Ms Gillian Diane Marcus as a secretary (1 page) |
22 January 2013 | Appointment of Ms Gillian Diane Marcus as a secretary on 21 January 2013 (1 page) |
22 January 2013 | Termination of appointment of Clare Marie Ann Shepherd as a secretary on 21 January 2013 (1 page) |
4 December 2012 | Annual return made up to 20 November 2012 no member list (8 pages) |
4 December 2012 | Annual return made up to 20 November 2012 no member list (8 pages) |
3 December 2012 | Termination of appointment of Philip Campbell as a director (1 page) |
3 December 2012 | Termination of appointment of Philip Campbell as a director on 30 November 2012 (1 page) |
3 December 2012 | Termination of appointment of Philip Campbell as a director on 30 November 2012 (1 page) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 September 2012 | Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages) |
5 September 2012 | Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages) |
5 September 2012 | Appointment of Professor Peter Selby as a director (2 pages) |
5 September 2012 | Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages) |
26 July 2012 | Group of companies' accounts made up to 31 March 2012 (49 pages) |
26 July 2012 | Group of companies' accounts made up to 31 March 2012 (49 pages) |
25 July 2012 | Resolutions
|
25 July 2012 | Resolutions
|
25 July 2012 | Resolutions
|
5 July 2012 | Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Termination of appointment of Rosanna Roughley as a secretary (1 page) |
5 July 2012 | Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page) |
5 July 2012 | Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page) |
2 April 2012 | Termination of appointment of Jeffrey Stewart Tobias as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of Jeffrey Tobias as a director (1 page) |
2 April 2012 | Termination of appointment of Colin Bird as a director (1 page) |
2 April 2012 | Termination of appointment of Colin Carmichael Bird as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of Jeffrey Stewart Tobias as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of Colin Carmichael Bird as a director on 31 March 2012 (1 page) |
25 January 2012 | Appointment of Dr Adrian Mark Crellin as a director on 18 January 2012 (2 pages) |
25 January 2012 | Appointment of Dr Adrian Mark Crellin as a director on 18 January 2012 (2 pages) |
25 January 2012 | Appointment of Dr Adrian Mark Crellin as a director (2 pages) |
2 December 2011 | Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages) |
2 December 2011 | Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages) |
2 December 2011 | Annual return made up to 20 November 2011 no member list (8 pages) |
2 December 2011 | Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages) |
2 December 2011 | Annual return made up to 20 November 2011 no member list (8 pages) |
23 September 2011 | Appointment of Helen Calcraft as a director on 20 September 2011 (2 pages) |
23 September 2011 | Appointment of Wendy Becker as a director on 20 September 2011 (2 pages) |
23 September 2011 | Appointment of Helen Calcraft as a director (2 pages) |
23 September 2011 | Appointment of Wendy Becker as a director on 20 September 2011 (2 pages) |
23 September 2011 | Appointment of Anne Baldock as a director (2 pages) |
23 September 2011 | Appointment of Helen Calcraft as a director on 20 September 2011 (2 pages) |
23 September 2011 | Appointment of Anne Baldock as a director on 20 September 2011 (2 pages) |
23 September 2011 | Appointment of Wendy Becker as a director (2 pages) |
23 September 2011 | Appointment of Anne Baldock as a director on 20 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages) |
22 September 2011 | Termination of appointment of Keith Francis Palmer as a director on 20 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Keith Palmer as a director (1 page) |
22 September 2011 | Termination of appointment of Leah Sowden as a director (1 page) |
22 September 2011 | Termination of appointment of Leah Janice Sowden as a director on 20 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Keith Francis Palmer as a director on 20 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Elizabeth Hewitt as a director (1 page) |
22 September 2011 | Termination of appointment of Elizabeth Anne Hewitt as a director on 20 September 2011 (1 page) |
22 September 2011 | Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages) |
22 September 2011 | Termination of appointment of Leah Janice Sowden as a director on 20 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Elizabeth Anne Hewitt as a director on 20 September 2011 (1 page) |
22 September 2011 | Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages) |
3 August 2011 | Group of companies' accounts made up to 31 March 2011 (67 pages) |
3 August 2011 | Group of companies' accounts made up to 31 March 2011 (67 pages) |
2 March 2011 | Appointment of Professor Jonathan Knowles as a director (2 pages) |
2 March 2011 | Appointment of Professor Jonathan Knowles as a director (2 pages) |
17 December 2010 | Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page) |
17 December 2010 | Director's details changed for Sir James Crosby on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Sir James Crosby on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages) |
17 December 2010 | Annual return made up to 20 November 2010 no member list (9 pages) |
17 December 2010 | Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages) |
17 December 2010 | Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page) |
17 December 2010 | Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages) |
17 December 2010 | Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page) |
17 December 2010 | Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages) |
17 December 2010 | Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages) |
17 December 2010 | Annual return made up to 20 November 2010 no member list (9 pages) |
17 December 2010 | Director's details changed for Sir James Crosby on 1 October 2010 (2 pages) |
4 November 2010 | Appointment of Professor Dr Anton Berns as a director (2 pages) |
4 November 2010 | Appointment of Professor Dr Anton Berns as a director (2 pages) |
2 November 2010 | Appointment of Professor Adrian Bird as a director (2 pages) |
2 November 2010 | Appointment of Professor Adrian Bird as a director (2 pages) |
1 November 2010 | Termination of appointment of David Newbigging as a director (1 page) |
1 November 2010 | Termination of appointment of David Newbigging as a director (1 page) |
6 October 2010 | Group of companies' accounts made up to 31 March 2010 (68 pages) |
6 October 2010 | Group of companies' accounts made up to 31 March 2010 (68 pages) |
1 October 2010 | Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page) |
27 September 2010 | Termination of appointment of Bridget Ogilvie as a director (1 page) |
27 September 2010 | Termination of appointment of Melanie Lee as a director (1 page) |
27 September 2010 | Termination of appointment of Bridget Ogilvie as a director (1 page) |
27 September 2010 | Termination of appointment of Melanie Lee as a director (1 page) |
12 August 2010 | Resolutions
|
12 August 2010 | Resolutions
|
12 August 2010 | Resolutions
|
16 April 2010 | Appointment of Mr Michael Patrick Pragnell as a director (2 pages) |
16 April 2010 | Appointment of Mr Michael Patrick Pragnell as a director (2 pages) |
3 December 2009 | Group of companies' accounts made up to 31 March 2009 (61 pages) |
3 December 2009 | Group of companies' accounts made up to 31 March 2009 (61 pages) |
25 November 2009 | Director's details changed for Dame Bridget Margaret Ogilvie on 20 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
25 November 2009 | Director's details changed for Professor Colin Carmichael Bird on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Doctor Melanie Georgina Lee on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sir James Crosby on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Professor Jeffrey Stewart Tobias on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Dame Bridget Margaret Ogilvie on 20 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
25 November 2009 | Director's details changed for Leah Janice Sowden on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David Kennedy Newbigging on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Elizabeth Anne Hewitt on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Professor Colin Carmichael Bird on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Doctor Melanie Georgina Lee on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Leah Janice Sowden on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Elizabeth Anne Hewitt on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Sir James Crosby on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David Kennedy Newbigging on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Professor Jeffrey Stewart Tobias on 20 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Dr Keith Francis Palmer on 20 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Dr Philip Campbell on 20 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Dr Keith Francis Palmer on 20 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Dr Philip Campbell on 20 November 2009 (2 pages) |
4 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
4 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 61 lincoln's inn fields london WC2A 3PX uk (1 page) |
20 January 2009 | Annual return made up to 20/11/08 (5 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 61 lincoln's inn fields london WC2A 3PX uk (1 page) |
20 January 2009 | Annual return made up to 20/11/08 (5 pages) |
5 December 2008 | Annual return made up to 20/11/07 (8 pages) |
5 December 2008 | Annual return made up to 20/11/07 (8 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page) |
5 December 2008 | Secretary's change of particulars / rosanna roughley / 20/11/2007 (2 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page) |
5 December 2008 | Secretary's change of particulars / rosanna roughley / 20/11/2007 (2 pages) |
17 October 2008 | Director's change of particulars / bridget ogilvie / 30/09/2008 (2 pages) |
17 October 2008 | Appointment terminated director anthony percival (1 page) |
17 October 2008 | Appointment terminated director anthony percival (1 page) |
17 October 2008 | Director's change of particulars / bridget ogilvie / 30/09/2008 (2 pages) |
16 October 2008 | Appointment terminated director timothy pile (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Appointment terminated director timothy pile (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Memorandum and Articles of Association (65 pages) |
16 October 2008 | Memorandum and Articles of Association (65 pages) |
16 October 2008 | Resolutions
|
25 September 2008 | Group of companies' accounts made up to 31 March 2008 (64 pages) |
25 September 2008 | Group of companies' accounts made up to 31 March 2008 (64 pages) |
20 September 2008 | Director appointed mr roger matthews (1 page) |
20 September 2008 | Director appointed mr roger matthews (1 page) |
17 September 2008 | Appointment terminated director kenneth stowe (1 page) |
17 September 2008 | Appointment terminated director kenneth stowe (1 page) |
17 September 2008 | Appointment terminated director keith gull (1 page) |
17 September 2008 | Appointment terminated director barrington furr (1 page) |
17 September 2008 | Appointment terminated director barrington furr (1 page) |
17 September 2008 | Appointment terminated director keith gull (1 page) |
17 September 2008 | Appointment terminated director harold varmus (1 page) |
17 September 2008 | Appointment terminated director harold varmus (1 page) |
12 May 2008 | Appointment terminated director nancy rothwell (1 page) |
12 May 2008 | Appointment terminated director nancy rothwell (1 page) |
18 March 2008 | Director's change of particulars / james crosby / 18/03/2008 (1 page) |
18 March 2008 | Director's change of particulars / james crosby / 18/03/2008 (1 page) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | Annual return made up to 31/10/07 (4 pages) |
2 January 2008 | Annual return made up to 31/10/07 (4 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
30 November 2007 | Group of companies' accounts made up to 31 March 2007 (60 pages) |
30 November 2007 | Group of companies' accounts made up to 31 March 2007 (60 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
13 March 2007 | Auditor's resignation (1 page) |
13 March 2007 | Auditor's resignation (1 page) |
8 February 2007 | Annual return made up to 31/10/06 (5 pages) |
8 February 2007 | Annual return made up to 31/10/06 (5 pages) |
13 October 2006 | New director appointed (1 page) |
13 October 2006 | New director appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | Group of companies' accounts made up to 31 March 2006 (52 pages) |
3 October 2006 | Group of companies' accounts made up to 31 March 2006 (52 pages) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
27 September 2006 | New director appointed (1 page) |
27 September 2006 | New director appointed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | New secretary appointed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Annual return made up to 31/10/05 (5 pages) |
19 December 2005 | Annual return made up to 31/10/05 (5 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
13 October 2005 | Resolutions
|
13 October 2005 | Memorandum and Articles of Association (33 pages) |
13 October 2005 | Resolutions
|
13 October 2005 | Memorandum and Articles of Association (33 pages) |
30 September 2005 | Group of companies' accounts made up to 31 March 2005 (47 pages) |
30 September 2005 | Group of companies' accounts made up to 31 March 2005 (47 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
11 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
11 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Annual return made up to 31/10/04
|
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Annual return made up to 31/10/04
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director's particulars changed (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
10 August 2004 | Group of companies' accounts made up to 31 March 2004 (42 pages) |
10 August 2004 | Group of companies' accounts made up to 31 March 2004 (42 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
21 April 2004 | Annual return made up to 20/11/03
|
21 April 2004 | Annual return made up to 20/11/03
|
26 March 2004 | New secretary appointed (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (1 page) |
26 March 2004 | Secretary resigned (1 page) |
3 February 2004 | Director's particulars changed (2 pages) |
3 February 2004 | Director's particulars changed (2 pages) |
20 November 2003 | Auditor's resignation (1 page) |
20 November 2003 | Auditor's resignation (1 page) |
19 November 2003 | New director appointed (1 page) |
19 November 2003 | New director appointed (1 page) |
23 September 2003 | Group of companies' accounts made up to 31 March 2003 (42 pages) |
23 September 2003 | Group of companies' accounts made up to 31 March 2003 (42 pages) |
9 August 2003 | Director resigned (2 pages) |
9 August 2003 | Director resigned (2 pages) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
1 June 2003 | Resolutions
|
1 June 2003 | Memorandum and Articles of Association (43 pages) |
1 June 2003 | Resolutions
|
1 June 2003 | Memorandum and Articles of Association (43 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
22 April 2003 | Director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
11 December 2002 | Annual return made up to 20/11/02
|
11 December 2002 | Annual return made up to 20/11/02
|
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
28 February 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
28 February 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: farrer & co 66 lincolns inn fields london WC2A 3LH (1 page) |
14 December 2001 | Secretary resigned (1 page) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: farrer & co 66 lincolns inn fields london WC2A 3LH (1 page) |
20 November 2001 | Incorporation (91 pages) |
20 November 2001 | Incorporation (91 pages) |