INSTITUTE OF ERGONOMICS AND HUMAN FACTORS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing for the appointment of Ms Suzanne Elizabeth Broadbent as a director |
| 29/07/2529 July 2025 New | Director's details changed for Mr Michael Carey on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Dr Lisa Kelly on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Byron Edwards on 2025-07-29 |
| 08/05/258 May 2025 | Appointment of Dr Lisa Kelly as a director on 2025-04-14 |
| 07/05/257 May 2025 | Appointment of Mr Ian James as a director on 2025-04-14 |
| 07/05/257 May 2025 | Appointment of Miss Frances Ruth Ives as a director on 2025-04-14 |
| 07/05/257 May 2025 | Termination of appointment of Amanda Jane Widdowson as a director on 2025-04-14 |
| 07/05/257 May 2025 | Termination of appointment of Barry Peter Kirby as a director on 2025-04-14 |
| 07/05/257 May 2025 | Termination of appointment of Julie Ann Avery as a director on 2025-04-14 |
| 19/11/2419 November 2024 | Termination of appointment of Stephen James Franklin as a director on 2024-11-19 |
| 14/10/2414 October 2024 | Director's details changed for Byron Edwards on 2024-10-11 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Martin Thody as a director on 2024-04-15 |
| 03/05/243 May 2024 | Appointment of Ms Suzanne Elizabeth Broadbent as a director on 2024-04-15 |
| 03/05/243 May 2024 | Termination of appointment of Courtney Grant as a director on 2024-04-15 |
| 03/05/243 May 2024 | Appointment of Mr Stephen James Franklin as a director on 2024-04-15 |
| 03/05/243 May 2024 | Appointment of Mr Reji Baby as a director on 2024-04-15 |
| 03/05/243 May 2024 | Appointment of Professor Mark Alexander Sujan as a director on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Alexander Winstan Stedmon as a director on 2023-06-02 |
| 09/05/239 May 2023 | Appointment of Mrs Laura Elizabeth Sutton as a director on 2023-04-17 |
| 26/04/2326 April 2023 | Appointment of Mr Ibrahima Ba as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Rebecca Charles as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Jonathan Victor Frank Berman as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Nu'maan Kala as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Appointment of Dr William Huw Gibson as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Appointment of Ms Emma-Louise Ridsdale as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Appointment of Mr Michael Carey as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Fiona Cayzer as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Christopher Stuart Ramsden as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Mark Alexander Sujan as a director on 2023-04-17 |
| 16/01/2316 January 2023 | Notification of Benjamin Charles Peachey as a person with significant control on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Appointment of Mr Steven Richard Harmer as a director on 2022-04-11 |
| 10/05/2210 May 2022 | Notification of Tina Worthy as a person with significant control on 2022-04-01 |
| 10/05/2210 May 2022 | Cessation of Noorzaman Rashid as a person with significant control on 2022-03-31 |
| 10/05/2210 May 2022 | Termination of appointment of Barbara Margaret Haward as a director on 2022-03-11 |
| 10/05/2210 May 2022 | Termination of appointment of Ella-Mae Hubbard as a director on 2022-04-11 |
| 10/05/2210 May 2022 | Termination of appointment of Kirsty Angerer as a director on 2022-04-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MISS KIRSTY ANGERER |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MANSFIELD |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COOKE |
| 05/05/205 May 2020 | DIRECTOR APPOINTED BYRON EDWARDS |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER STUART RAMSDEN |
| 05/05/205 May 2020 | DIRECTOR APPOINTED DR. MARK ALEXANDER SUJAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CESSATION OF STEPHEN BARRACLOUGH AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORZAMAN RASHID |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS AMANDA JANE WIDDOWSON |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR BARRY PETER KIRBY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MS BARBARA MARGARET HAWARD |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JONATHAN VICTOR FRANK BERMAN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PORTER |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DICKINSON |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCLEOD |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS GKIKAS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILL TUTTON |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS ENGLAND |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE HIGNETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE ELIZABETH DICKINSON / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE SAMANTHA PORTER / 09/10/2018 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILL TUTTON / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE SAMANTHA PORTER / 09/10/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM ELMS COURT ELMS GROVE LOUGHBOROUGH LEICESTERSHIRE LE11 1RG |
| 03/05/183 May 2018 | DIRECTOR APPOINTED DR MARK STUART YOUNG |
| 01/05/181 May 2018 | DIRECTOR APPOINTED DR ROBERT SPENCER BRIDGER |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED DR BRIAN DAVID EDWARDS |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NORA BALFE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAGE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAGE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RANDLE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES RICHARDSON |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOLMER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS REBECCA COOKE |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARRACLOUGH |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHARPLES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED PROFESSOR SUE HIGNETT |
| 07/07/177 July 2017 | DIRECTOR APPOINTED PROFESSOR NEIL MANSFIELD |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MS FIONA CAYZER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDD |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BYRON EDWARDS |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERMAN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARGE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR NIKOLAOS GKIKAS |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR WILL TUTTON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR ELLA-MAE HUBBARD |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED PROFESSOR RONALD WALTER MCLEOD |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH DICKINSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HASLAM |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGER |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERRIS |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WATERSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WATERSON |
| 11/07/1611 July 2016 | 22/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | 22/06/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MS JEAN PAGE |
| 20/06/1520 June 2015 | DIRECTOR APPOINTED DR NORA BALFE |
| 20/06/1520 June 2015 | DIRECTOR APPOINTED DR IAN PETER MICHAEL RANDLE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVELING |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK TAYLOR |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SELL |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CORINNE PARSONS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED DR MILES RICHARDSON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE POLLARD |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE POLLARD |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR JOHN RIDD |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED DR PATRICK EDWARD WATERSON |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR ALAN JOHN FERRIS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR BYRON JOHN HARRY EDWARDS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MICHAEL LEONARD PORTER |
| 02/06/142 June 2014 | DIRECTOR APPOINTED DR ROLAND ANTHONY BARGE |
| 29/05/1429 May 2014 | 11/05/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CHARLES |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA CLARKE |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DR CAROLINE SAMANTHA PORTER |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DR ROBERT SPENCER BRIDGER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAPLEY |
| 06/06/136 June 2013 | 11/05/13 NO MEMBER LIST |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALAN GRAVELING / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR TERENCE MARTIN WOOLMER |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE POLLARD / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VICTOR FRANK BERMAN / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD WILSON / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BUCKLE / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE SELL / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERSON / 29/05/2012 |
| 29/05/1229 May 2012 | 11/05/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COTTER |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED PROFESSOR SARAH CATHERINE NICHOLS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHARPLES |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH CATHERINE NICHOLS / 16/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED PROFESSOR SARAH CATHERINE SHARPLES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED DR CORINNE ANITA PARSONS |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANDERSON CHARLES / 29/07/2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANDERSON PALMER / 29/07/2011 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PROFESSOR ROGER HASLAM |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL ROSE |
| 11/05/1211 May 2012 | ALTER ARTICLES 16/04/2012 |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | ARTICLES OF ASSOCIATION |
| 08/06/118 June 2011 | ALTER ARTICLES 11/04/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DR CLAIRE WILLIAMS |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DR THERESA ELLEN CLARKE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS SARAH TAPLEY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DR ANDREW PINDER |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MISS REBECCA ANDERSON PALMER |
| 20/05/1120 May 2011 | 11/05/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR NICK TAYLOR |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOUTHAM |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE NEWELL |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOLMER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED PROFESSOR PETER WILLIAM BUCKLE |
| 18/06/1018 June 2010 | ADOPT ARTICLES 12/04/2010 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ORLA O REILLY |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HASLAM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK YOUNG / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALAN GRAVELING / 10/05/2010 |
| 24/05/1024 May 2010 | 11/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY RUSSELL ROSE / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH COTTER / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE SELL / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE POLLARD / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWARD SOUTHAM / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHANDLER / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE NEWELL / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WOOLMER / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERSON / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD PORTER / 10/05/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HAWARD |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0920 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED ERGONOMICS SOCIETY(THE) CERTIFICATE ISSUED ON 20/10/09 |
| 20/10/0920 October 2009 | CHANGE OF NAME 18/09/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROSE / 20/06/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE WILLIAMS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FARKAS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PROFESSOR JOHN RICHARD WILSON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET FERGUSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR SAMUEL JOSEPH COTTER |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DR RICHARD ALAN GRAVELING |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAGDALEN GALLEY-TAYLOR |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WILLIAMS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN HIGNETT |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MISS CLARE POLLARD |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BUST |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DR TONY GERARD ROSE |
| 09/06/089 June 2008 | DIRECTOR APPOINTED THOMAS FRANCEY MCKENZIE STEWART |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DIPAK CHAUHAN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH ATKINSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID USHER |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE ELMS ELMS GROVE LOUGHBOROUGH LEICESTERSHIRE LE11 1RG |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE BRACE |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED BARBARA HAWARD |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED DR GERALDINE NEWELL |
| 08/03/088 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALEN GALLEY / 30/09/2007 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID O'NEILL |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LANGFORD |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH EASON |
| 19/06/0719 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DRAFT CHARTER/BY LAWS 18/05/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 13/03/0613 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | AUDITOR'S RESIGNATION |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: DEVONSHIRE HOUSE DEVONSHIRE SQUARE LOUGHBOROUGH LEICS LE11 3DW |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ALTER MEM AND ARTS 08/04/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 02/04/98 |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 23/06/9323 June 1993 | ALTER MEM AND ARTS 15/04/93 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/09/922 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | ALTER MEM AND ARTS 09/04/92 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: DEPARTMENT OF HUMAN SCIENCES UNIVERSITY OF TECHNOLOGY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | ANNUAL RETURN MADE UP TO 08/04/91 |
| 05/10/905 October 1990 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | ANNUAL RETURN MADE UP TO 30/04/89 |
| 18/07/8818 July 1988 | NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/05/8824 May 1988 | ANNUAL RETURN MADE UP TO 30/04/88 |
| 24/05/8824 May 1988 | ANNUAL RETURN MADE UP TO 30/04/87 |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/06/8723 June 1987 | 30/09/86 NSC |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 25/07/8625 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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