About

Registered Number: 04341237
Date of Incorporation: 17/12/2001 (17 years and 5 months ago)
Company Status: Active
Registered Address: Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDLE, Howard William 01 January 2002 - 1
SMITH, Susan 01 January 2014 - 1
SPRATLEY, Jon Peter Frederick, Dr 01 January 2014 - 1
WILSON, David, Dr 16 June 2004 - 1
CAMPLING, Nicholas John 17 December 2001 11 September 2006 1
CAREY, Jeremy Nicholas 01 January 2014 15 May 2019 1
CHAPMAN, Andrew David 01 January 2014 19 April 2017 1
PROFORM CORPORATE NOMINEES LIMITED 17 December 2001 17 December 2001 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Susan 11 September 2008 - 1
CAMPLING, Christine Janet 17 December 2001 28 January 2004 1
PROFORM COMPANY SECRETARY SERVICES LIMITED 17 December 2001 17 December 2001 1
TUCKER, Susan Joanna 02 July 2007 11 September 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 07 June 2018
AP01 - Appointment of director 29 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 13 October 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 24 December 2014
RESOLUTIONS - N/A 15 August 2014
AA - Annual Accounts 07 May 2014
AP01 - Appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 06 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 02 January 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 16 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 2007
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 23 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 01 June 2005
395 - Particulars of a mortgage or charge 01 April 2005
363s - Annual Return 13 January 2005
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 06 May 2004
287 - Change in situation or address of Registered Office 20 April 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 03 January 2003
CERTNM - Change of name certificate 10 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
287 - Change in situation or address of Registered Office 28 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.