(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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Free Download
(5 pages)
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(CH01) On 2019-08-26 director's details were changed
filed on: 28th, August 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2019-08-26
filed on: 26th, August 2019
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 1-3 the Grove, Warboys Road Old Hurst Huntingdon Cambridgeshire PE28 3AL to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 2019-06-07
filed on: 7th, June 2019
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP at an unknown date
filed on: 7th, June 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 6th, October 2018
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 13th, September 2017
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2017-07-19
filed on: 20th, July 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-07-19
filed on: 20th, July 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-10-31
filed on: 1st, November 2016
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-10-28
filed on: 1st, November 2016
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 12th, October 2016
| accounts
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Free Download
(5 pages)
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(AD02) Location of register of charges has been changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS United Kingdom to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS at an unknown date
filed on: 9th, June 2016
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS at an unknown date
filed on: 9th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-05-20 with full list of members
filed on: 9th, June 2016
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2015-05-20 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2015-01-31
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-01-31
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit a 97 Huntingdon Street St. Neots Cambridgeshire PE19 1DU to 1-3 the Grove, Warboys Road Old Hurst Huntingdon Cambridgeshire PE28 3AL on 2015-01-08
filed on: 8th, January 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2014-05-20 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2013-05-20 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-04-30
filed on: 30th, April 2013
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-05-20 with full list of members
filed on: 29th, May 2012
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, April 2012
| resolution
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(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 5th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-05-20 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
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(AD02) Register inspection address has been changed
filed on: 7th, June 2011
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 7th, June 2011
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 2010-05-20 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-20 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-06-18
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2010-05-20
filed on: 17th, June 2010
| officers
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Free Download
(2 pages)
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(AP03) On 2010-03-31 - new secretary appointed
filed on: 31st, March 2010
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-06-15
filed on: 15th, June 2009
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-01-19
filed on: 19th, January 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 18/12/2008 from hammerain house hookstone avenue harrogate north yorkshire HG2 8ER
filed on: 18th, December 2008
| address
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Free Download
(1 page)
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(288b) On 2008-07-01 Appointment terminated secretary
filed on: 1st, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2008-01-28
filed on: 28th, January 2008
| annual return
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Free Download
(2 pages)
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(288a) On 2008-01-25 New secretary appointed
filed on: 25th, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2007-10-29 Secretary resigned
filed on: 29th, October 2007
| officers
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Free Download
(1 page)
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(363s) Annual return made up to 2007-01-22
filed on: 22nd, January 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2006-01-16
filed on: 16th, January 2006
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 12/10/05 from: 20-22 bedford row london WC1R 4JS
filed on: 12th, October 2005
| address
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Free Download
(1 page)
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(363s) Annual return made up to 2005-10-04
filed on: 4th, October 2005
| annual return
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Free Download
(6 pages)
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(288a) On 2005-05-13 New director appointed
filed on: 13th, May 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-04-25 Director resigned
filed on: 25th, April 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, December 2003
| incorporation
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Free Download
(17 pages)
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(288b) On 2003-12-19 Secretary resigned
filed on: 19th, December 2003
| officers
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Free Download
(1 page)
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