AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Mon, 1st Nov 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(27 pages)
|
AD01 |
Address change date: Tue, 9th Mar 2021. New Address: Russell Building Rothamstead Harpenden Hertfordshire AL5 2JQ. Previous address: Daniel Hall Building, Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Tue, 27th Nov 2018 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(23 pages)
|
AP03 |
New secretary appointment on Fri, 21st Jul 2017
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 21st Jul 2017 - the day secretary's appointment was terminated
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Sat, 30th Nov 2013 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 21st Nov 2014. New Address: Daniel Hall Building, Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ. Previous address: Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 11th Jul 2014
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 11th Jul 2014 - the day secretary's appointment was terminated
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wed, 20th Nov 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 100.00 GBP
capital
|
|
CH01 |
On Wed, 20th Nov 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 11th Oct 2013 - the day secretary's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 12th Aug 2013
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 25th Feb 2013 - the day director's appointment was terminated
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Tue, 16th Mar 2010 new director was appointed.
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 16th Mar 2010 - the day director's appointment was terminated
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Dec 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Dec 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Dec 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Wed, 22nd Apr 2009 Appointment terminated director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Wed, 3rd Dec 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return up to Tue, 28th Nov 2006 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 28th Nov 2006 with shareholders record
filed on: 28th, November 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(17 pages)
|
88(2)R |
Alloted 99 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 99 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2006
| capital
|
|
363s |
Annual return up to Thu, 12th Jan 2006 with shareholders record
filed on: 12th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 12th Jan 2006 with shareholders record
filed on: 12th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 7th, June 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 7th, June 2005
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/03 from: 9TH floor hyde house the hyde london NW9 6LQ
filed on: 1st, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New secretary appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/12/03 from: 9TH floor hyde house the hyde london NW9 6LQ
filed on: 1st, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Mon, 1st Dec 2003 New secretary appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Nov 2003 Director resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Nov 2003 Director resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Nov 2003 Secretary resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Nov 2003 Secretary resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2003
| incorporation
|
Free Download
(9 pages)
|