FOUNDATION FOR SCIENCE AND TECHNOLOGY
Company Documents
Date | Description |
---|---|
30/12/2230 December 2022 | Resolutions |
30/12/2230 December 2022 | Resolutions |
21/11/2221 November 2022 | Appointment of Dr Horia Alexandru Maior as a director on 2022-11-14 |
17/05/2217 May 2022 | Appointment of Mr Stephen Michael Wedgwood Benn as a director on 2022-05-17 |
02/03/222 March 2022 | Termination of appointment of Patrick Mchugh as a director on 2022-03-02 |
02/03/222 March 2022 | Termination of appointment of Patrick Mchugh as a secretary on 2022-03-02 |
02/03/222 March 2022 | Termination of appointment of Chi Onwurah as a director on 2022-03-02 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HASKEL |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ONORA O'NEILL |
04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 22 GREENCOAT PLACE LONDON SW1P 1PR ENGLAND |
30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 10 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
30/07/1930 July 2019 | DIRECTOR APPOINTED DR JULIA KATHARINE MAXTON |
24/07/1924 July 2019 | DIRECTOR APPOINTED DR SARAH MAIN |
24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MAIN / 23/07/2019 |
24/07/1924 July 2019 | DIRECTOR APPOINTED DR HAYAATUN SILLEM |
18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/12/1818 December 2018 | DIRECTOR APPOINTED THE RT HON THE LORD DAVID WILLETTS |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELBORNE |
05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/05/189 May 2018 | DIRECTOR APPOINTED MR JOHN STUART NEILSON |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUIGLEY |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
04/06/174 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
27/07/1627 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/07/1627 July 2016 | ADOPT ARTICLES 06/07/2016 |
21/07/1621 July 2016 | DIRECTOR APPOINTED DONALD HOOD BRYDON |
20/07/1620 July 2016 | DIRECTOR APPOINTED CHI ONWURAH |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR POLINA BAYVEL |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM BLUNDELL |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESZEK BORYSIEWICZ |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DRUMMOND BONE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNELL |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN DOWLING |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON DUFF |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILLESPIE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KREBS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARGETTS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NURSE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RINGROSE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPITTLE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPITTLE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STERN |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDINGTON |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THE MAY OF OXFORD |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REES |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHIPPERFIELD |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR OXBURGH |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROERS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMYR JONES PARRY |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWLEY |
06/10/156 October 2015 | DIRECTOR APPOINTED SIR GORDON WILLIAM DUFF |
20/08/1520 August 2015 | 18/08/15 NO MEMBER LIST |
19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 18/08/2015 |
19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 18/08/2015 |
18/05/1518 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD OF BERWICK |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KENNEY WALLACE |
25/11/1425 November 2014 | DIRECTOR APPOINTED PROF DAME SUSAN JOCELYN BURNELL |
14/11/1414 November 2014 | DIRECTOR APPOINTED PROFESSOR DAME ANN DOWLING |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARBUTHNOTT |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
01/10/141 October 2014 | DIRECTOR APPOINTED SIR EMYR JONES PARRY |
01/09/141 September 2014 | 18/08/14 NO MEMBER LIST |
31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LORD MARTIN JOHN REES / 29/08/2014 |
31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARD LYNCH / 29/08/2014 |
31/08/1431 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 29/08/2014 |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CADOGAN |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SOULSBY |
15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MCHUGH / 13/08/2014 |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCHUGH / 13/08/2014 |
14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
08/04/148 April 2014 | DIRECTOR APPOINTED SIR DRUMMOND BONE |
28/02/1428 February 2014 | DIRECTOR APPOINTED BARON NICHOLAS HERBERT STERN |
28/01/1428 January 2014 | DIRECTOR APPOINTED SIR ANTHONY BRIAN CLEAVER |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMUND WALLIS |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
16/09/1316 September 2013 | DIRECTOR APPOINTED SIR JOHN IVAN GEORGE CADOGAN |
22/08/1322 August 2013 | 18/08/13 NO MEMBER LIST |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
07/05/137 May 2013 | DIRECTOR APPOINTED SIR JOHN REX BEDDINGTON |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALPORT |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM |
24/08/1224 August 2012 | 18/08/12 NO MEMBER LIST |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART SUTHERLAND OF HOUNDWOOD |
08/06/128 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITT |
21/02/1221 February 2012 | DIRECTOR APPOINTED PHIL SMITH |
30/01/1230 January 2012 | DIRECTOR APPOINTED PROFESSOR SIR JOHN TOOKE |
09/12/119 December 2011 | DIRECTOR APPOINTED SIR JOHN PEEBLES ARBUTHNOTT |
08/12/118 December 2011 | |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
05/09/115 September 2011 | DIRECTOR APPOINTED SIR JOHN THOMAS PARKER |
02/09/112 September 2011 | THE MEM & ARTS HAVE BEEN REMOVED AND ARE NOW ON COMPANY NUMBER 6382866 |
19/08/1119 August 2011 | 18/08/11 NO MEMBER LIST |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKILLOP |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THE BROWNE OF MADINGLEY |
15/04/1115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
11/03/1111 March 2011 | DIRECTOR APPOINTED PROFESSOR LESZEK BORYSIEWICZ |
14/02/1114 February 2011 | DIRECTOR APPOINTED LORD ANTHONY LLOYD |
14/02/1114 February 2011 | DIRECTOR APPOINTED SIR PAUL NURSE |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WILCOX |
05/11/105 November 2010 | DIRECTOR APPOINTED DR PAUL GOLBY |
17/09/1017 September 2010 | DIRECTOR APPOINTED MICHAEL LYNCH |
10/09/1010 September 2010 | DIRECTOR APPOINTED SIR TOM BLUNDELL |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER |
03/09/103 September 2010 | 20/08/10 NO MEMBER LIST |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR POLINA BAYVEL / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JEREMY WALPORT / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LORD ALEC NIGEL BROERS / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD OXBURGH / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM NIGEL SPITTLE / 20/08/2010 |
02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STUART RINGROSE / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE ANNE KENNEY WALLACE / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ERNEST JACKSON LAWSON SOULSBY / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAY OF OXFORD / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR GRAEME JOHN DAVIES / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALEXANDER RAYMOND CHISHOLM / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD BROWNE OF MADINGLEY / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR EDWARD ADAM ROBERTS / 20/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS FULTON WILSON MCKILLOP / 20/08/2010 |
17/08/1017 August 2010 | DIRECTOR APPOINTED LORD WILLIS OF KNARESBOROUGH GEORGE PHILIP WILLIS |
23/06/1023 June 2010 | DIRECTOR APPOINTED DR ALAN RAYMOND GILLESPIE |
15/06/1015 June 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN HOWARD STERLING |
09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
20/05/1020 May 2010 | DIRECTOR APPOINTED PROFESSOR SIR EDWARD ADAM ROBERTS |
25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATIYAH |
10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH LADDIE |
22/12/0822 December 2008 | DIRECTOR APPOINTED DAVID ANTHONY KING |
28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FOLLETT |
03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 20/08/04 |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 20/08/03 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 20/08/02 |
27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
01/06/021 June 2002 | DIRECTOR RESIGNED |
01/06/021 June 2002 | DIRECTOR RESIGNED |
30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 20/08/01 |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | ANNUAL RETURN MADE UP TO 20/08/00 |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0012 June 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
03/02/003 February 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 20/08/99 |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
11/09/9811 September 1998 | ANNUAL RETURN MADE UP TO 20/08/98 |
22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | ANNUAL RETURN MADE UP TO 20/08/97 |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/09/968 September 1996 | ANNUAL RETURN MADE UP TO 20/08/96 |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | ALTER MEM AND ARTS 16/05/96 |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/01/9618 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9518 August 1995 | ANNUAL RETURN MADE UP TO 20/08/95 |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 12,UPPER BELGRAVE STREET, LONDON, SW1X 8BB |
16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/08/9416 August 1994 | ANNUAL RETURN MADE UP TO 20/08/94 |
01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | ALTER MEM AND ARTS 22/03/94 |
08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 20/08/93 |
24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/08/9320 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 20/08/92 |
04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 20/08/91 |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | DIRECTOR RESIGNED |
29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | ALTER MEM AND ARTS 10/04/90 |
29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 20/08/90 |
08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 16/06/89 |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
02/08/882 August 1988 | ANNUAL RETURN MADE UP TO 27/05/88 |
29/06/8829 June 1988 | ALTER MEM AND ARTS 130587 |
20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: C/O THE CITY UNIVERSITY ROOM A 420 NORTHAMPTON SQUARE LONDON EC1V 0HB |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
20/07/8720 July 1987 | ANNUAL RETURN MADE UP TO 17/06/87 |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
13/04/8713 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/8624 October 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
16/09/8616 September 1986 | GAZETTABLE DOCUMENT |
09/08/869 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/02/7822 February 1978 | MEMORANDUM OF ASSOCIATION |
31/08/7731 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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