ADVANCE HE
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Termination of appointment of Andrea Mary Nolan as a director on 2024-12-31 |
19/12/2419 December 2024 | Appointment of Mrs Alexandra Rachael Owen as a director on 2024-12-18 |
13/12/2413 December 2024 | Full accounts made up to 2024-07-31 |
25/11/2425 November 2024 | Appointment of Ms Julie Suzzanne Aggus Ashworth as a director on 2024-11-21 |
21/10/2421 October 2024 | Appointment of Professor David Uzochukwesi Mba as a director on 2024-10-09 |
18/10/2418 October 2024 | Appointment of Professor Elwen Mair Evans Kc as a director on 2024-10-09 |
01/10/241 October 2024 | Appointment of Professor Karen Elizabeth O'brien as a director on 2024-09-19 |
26/09/2426 September 2024 | Appointment of Professor Stephen Paul Decent as a director on 2024-09-19 |
29/08/2429 August 2024 | Termination of appointment of Helen Eileen Langton as a director on 2024-08-27 |
13/08/2413 August 2024 | Appointment of Professor Joanna Frances Newman as a director on 2024-08-06 |
01/08/241 August 2024 | Termination of appointment of Sarah Greer as a director on 2024-07-31 |
01/08/241 August 2024 | Termination of appointment of Quintin Archibald Mckellar as a director on 2024-07-31 |
01/08/241 August 2024 | Termination of appointment of Saad Mahmood Qureshi as a director on 2024-07-31 |
04/07/244 July 2024 | Appointment of Professor Randall Shanley Whittaker as a director on 2024-07-04 |
03/01/243 January 2024 | Appointment of Professor Mark Edmund Smith as a director on 2024-01-02 |
13/12/2313 December 2023 | Full accounts made up to 2023-07-31 |
05/10/235 October 2023 | Registered office address changed from Ic 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG England to Advance He Innovation Way York Science Park York YO10 5BR on 2023-10-05 |
02/10/232 October 2023 | Appointment of Professor Parveen Yaqoob as a director on 2023-09-29 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
28/09/2328 September 2023 | Registered office address changed from Advance He York Science Park Innovation Way York YO10 5BR England to Ic 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG on 2023-09-28 |
21/09/2321 September 2023 | Termination of appointment of Frances Marie Corner as a director on 2023-09-21 |
01/09/231 September 2023 | Termination of appointment of Rose Elaine Wangen-Jones as a director on 2023-09-01 |
11/08/2311 August 2023 | Termination of appointment of Stephen Andrew Marston as a director on 2023-07-31 |
11/08/2311 August 2023 | Termination of appointment of Heather Francis as a director on 2023-07-31 |
11/08/2311 August 2023 | Termination of appointment of David John Richardson as a director on 2023-07-31 |
09/06/239 June 2023 | Termination of appointment of Jennifer Wilkins as a secretary on 2023-06-09 |
27/04/2327 April 2023 | Appointment of Dr Samuel Grogan as a director on 2023-04-27 |
27/04/2327 April 2023 | Director's details changed for Dr Samuel Grogan on 2023-04-27 |
27/04/2327 April 2023 | Termination of appointment of Janice Margaret Kay as a director on 2023-04-27 |
11/04/2311 April 2023 | Secretary's details changed for Mrs Jennifer Deborah Wilkins on 2023-04-11 |
13/03/2313 March 2023 | Full accounts made up to 2022-07-31 |
14/09/2214 September 2022 | Register inspection address has been changed from 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG England to 2.12 Innovation Centre Innovation Way Heslington York YO10 5DG |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
13/05/2213 May 2022 | Register inspection address has been changed to 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG |
13/05/2213 May 2022 | Register(s) moved to registered inspection location 1.25, Innovation Centre Innovation Way Heslington York YO10 5DG |
27/04/2227 April 2022 | Termination of appointment of Nigel Anthony Seaton as a director on 2022-04-27 |
27/04/2227 April 2022 | Termination of appointment of Geoffrey Mark Layer as a director on 2022-04-27 |
27/04/2227 April 2022 | Appointment of Professor Andrea Mary Nolan as a director on 2022-04-27 |
01/12/211 December 2021 | Appointment of Professor Helen Eileen Langton as a director on 2021-11-30 |
01/12/211 December 2021 | Termination of appointment of Helen Mary O'sullivan-Heritage as a director on 2021-11-30 |
01/12/211 December 2021 | Termination of appointment of Helen Elisabeth Higson as a director on 2021-11-30 |
01/12/211 December 2021 | Appointment of Professor Frances Marie Corner as a director on 2021-11-30 |
09/11/219 November 2021 | Appointment of Professor David John Richardson as a director on 2021-11-04 |
01/11/211 November 2021 | Director's details changed for Professor Janice Margaret Kay on 2021-11-01 |
02/07/212 July 2021 | Appointment of Professor David Sadler as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Ms Janet Legrand as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Ms Annette Hay as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Mr Paul Jonathan Woodgates as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Miss Heather Francis as a director on 2021-07-01 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNTING |
11/04/1911 April 2019 | DIRECTOR APPOINTED MR CHRISTOPER COBB |
10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE PURKIS / 06/04/2019 |
21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
21/02/1921 February 2019 | DIRECTOR APPOINTED MR SAAD MAHMOOD QURESHI |
13/12/1813 December 2018 | DIRECTOR APPOINTED MRS HELEN SAMANTHA PARRETT |
13/12/1813 December 2018 | DIRECTOR APPOINTED PROFESSOR HELEN ELISABETH HIGSON |
07/12/187 December 2018 | DIRECTOR APPOINTED PROFESSOR HELEN MARY O'SULLIVAN-HERITAGE |
04/12/184 December 2018 | DIRECTOR APPOINTED MS ROSE WANGEN-JONES |
19/10/1819 October 2018 | DIRECTOR APPOINTED MISS NICOLA JANE ARNOLD |
15/10/1815 October 2018 | SECOND FILING OF AP01 FOR GEOFFREY MARK LAYER |
08/10/188 October 2018 | DIRECTOR APPOINTED MR CHRISTOPER MARK SAYERS |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
18/04/1818 April 2018 | DIRECTOR APPOINTED PROFESSOR EUNICE ANGELA SIMMONS |
18/04/1818 April 2018 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMA THIRUNAMACHANDRAN |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
03/04/183 April 2018 | DIRECTOR APPOINTED MR NIGEL MARTYN CARRINGTON |
03/04/183 April 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW MARSTON |
03/04/183 April 2018 | DIRECTOR APPOINTED PROFESSOR NIGEL ANTHONY SEATON |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEILL |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICH |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA PARKIN |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE HIGHER EDUCATION ACADEMY INNOVATION WAY YORK SCIENCE PARK HESLINGTON YORK YO10 5BR |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY |
28/03/1828 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
28/03/1828 March 2018 | 15/03/2018 |
26/03/1826 March 2018 | COMPANY NAME CHANGED THE HIGHER EDUCATION ACADEMY CERTIFICATE ISSUED ON 26/03/18 |
26/03/1826 March 2018 | NMO1 & NE01 RESOLUTION |
26/03/1826 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/03/1821 March 2018 | NE01 FILED |
21/03/1821 March 2018 | CHANGE OF NAME 15/03/2018 |
29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN LAST / 07/08/2017 |
26/07/1726 July 2017 | DIRECTOR APPOINTED MR AMATEY VICTOR DOKU |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SORANA-IULIANA VIERU |
01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
09/12/169 December 2016 | DIRECTOR APPOINTED PROFESSOR ALEXANDER DUDLEY NEILL |
09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROLLAND |
03/11/163 November 2016 | DIRECTOR APPOINTED PROFESSOR ANTHONY WILLIAM FORSTER |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAPMAN |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONNELLY |
20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
11/12/1511 December 2015 | DIRECTOR APPOINTED MISS SORANA VIERU |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MEGAN DUNN |
04/12/154 December 2015 | DIRECTOR APPOINTED DR JOHN ERIC ROBINSON |
04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION |
04/12/154 December 2015 | DIRECTOR APPOINTED PROFESSOR GEOFFREY MARK LAYER |
19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD NUTBEAM |
19/10/1519 October 2015 | 14/10/15 NO MEMBER LIST |
05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
17/02/1517 February 2015 | DIRECTOR APPOINTED PROFESSOR RICHARD JOHN LAST |
23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARY BUNTING / 22/01/2015 |
21/11/1421 November 2014 | DIRECTOR APPOINTED MR IAIN JAMES MACDONALD ROLLAND |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LUTZEIER |
20/10/1420 October 2014 | 14/10/14 NO MEMBER LIST |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI PEARCE |
20/10/1420 October 2014 | DIRECTOR APPOINTED MS MEGAN DUNN |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
08/04/148 April 2014 | DIRECTOR APPOINTED MS SARA LAMB PARKIN |
07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
14/10/1314 October 2013 | 14/10/13 NO MEMBER LIST |
02/10/132 October 2013 | DIRECTOR APPOINTED MS TONI KRISTIAN PEARCE |
22/08/1322 August 2013 | SECRETARY APPOINTED MISS HANNAH LOUISE PURKIS |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE JENNINGS |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM BURNS |
28/06/1328 June 2013 | ALTER ARTICLES 20/06/2013 |
28/06/1328 June 2013 | ARTICLES OF ASSOCIATION |
17/06/1317 June 2013 | SECRETARY APPOINTED GEORGE JENNINGS |
07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW |
13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
08/11/128 November 2012 | 14/10/12 NO MEMBER LIST |
05/07/125 July 2012 | ADOPT ARTICLES 26/06/2012 |
12/06/1212 June 2012 | DIRECTOR APPOINTED PROFESSOR ANTONY JOHN CHAPMAN |
29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GEORGE BURGESS / 03/05/2012 |
11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
14/02/1214 February 2012 | ARTICLES OF ASSOCIATION |
14/11/1114 November 2011 | 14/10/11 NO MEMBER LIST |
09/11/119 November 2011 | DIRECTOR APPOINTED PROFESSOR DONALD NUTBEAM |
09/11/119 November 2011 | DIRECTOR APPOINTED REBECCA MARY BUNTING |
09/11/119 November 2011 | DIRECTOR APPOINTED PROFESSOR PETER ROLF LUTZEIER |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANNE WILLCOCKS |
03/08/113 August 2011 | DIRECTOR APPOINTED MR LIAM JAMES BURNS |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON PORTER |
28/06/1128 June 2011 | DIRECTOR APPOINTED PROFESSOR MICHAEL ANTHONY GERARD MANNION |
11/04/1111 April 2011 | DIRECTOR APPOINTED ROBERT GORDON BARLOW |
04/04/114 April 2011 | DIRECTOR APPOINTED JONATHAN SIMON RICH |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITTINGTON |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNTING |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SALMON |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY- EALES-REYNOLDS |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KING |
26/10/1026 October 2010 | 14/10/10 NO MEMBER LIST |
07/10/107 October 2010 | DIRECTOR APPOINTED RAMA SHANKARAN THIRUNAMACHANDRAN |
09/08/109 August 2010 | SECRETARY APPOINTED CAROLINE THOMAS |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODHEW |
09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PITHER |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT |
28/06/1028 June 2010 | DIRECTOR APPOINTED AARON ROSS PORTER |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY STREETING |
20/05/1020 May 2010 | SECRETARY APPOINTED JANE MARGARET LACEY PITHER |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON KENNELL |
04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
30/11/0930 November 2009 | DIRECTOR APPOINTED ANTHONY CAREY |
30/11/0930 November 2009 | DIRECTOR APPOINTED PROFESSOR JANICE MARGARET KAY |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET BEER |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
17/11/0917 November 2009 | 14/10/09 NO MEMBER LIST |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONY JOHN CHAPMAN / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN GOODHEW / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOROTHY ALLAN WHITTINGTON / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL FRANCIS THOMAS / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GILLIAN KAY SALMON / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLEY- JAYNE EALES-REYNOLDS / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD KING / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN DONNELLY / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GEORGE BURGESS / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH BURNETT / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY PAUL WILLIAM STREETING / 01/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANNE MARIE WILLCOCKS / 01/11/2009 |
02/06/092 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
15/04/0915 April 2009 | DIRECTOR APPOINTED PROFESSOR ANTONY CHAPMAN |
15/04/0915 April 2009 | DIRECTOR APPOINTED GEOFFREY ALAN DONNELLY |
28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BROADFOOT |
28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY ATTLE |
12/01/0912 January 2009 | DIRECTOR APPOINTED PROFESSOR KEITH BURNETT |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
08/12/088 December 2008 | ADOPT MEM AND ARTS 03/11/2008 |
04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY STREETING / 01/07/2008 |
06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SHEA |
11/06/0811 June 2008 | SECRETARY APPOINTED ALISON KENNELL |
11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILKINSON |
28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
25/04/0825 April 2008 | DIRECTOR APPOINTED PROFESSOR PETER JOHN GOODHEW |
15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SALMON / 15/04/2008 |
03/03/083 March 2008 | DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER |
27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TRAINOR |
26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JANET BEER |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 14/10/06 |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
05/12/055 December 2005 | NEW SECRETARY APPOINTED |
05/12/055 December 2005 | SECRETARY RESIGNED |
05/12/055 December 2005 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 14/10/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
15/08/0515 August 2005 | DIRECTOR RESIGNED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: IT CENTRE, INNOVATION WAY YORK SCIENCE PARK, HESLINGTON YORK, NORTH YORKSHIRE YO10 5DG |
13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 14/10/04 |
18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 100 FETTER LANE, LONDON, EC4A 1BN |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
05/08/045 August 2004 | SECRETARY RESIGNED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
15/01/0415 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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