ROTHAMSTED RESEARCH LIMITED

Company number 02393175

Date	Type	Description	View / Download
03 Feb 2015	TM02	Termination of appointment of Stephen James as a secretary on 1 February 2015	(1 page)
09 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(51 pages)
01 Sep 2014	AP01	Appointment of Professor David Michael Winter as a director on 1 September 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list	(12 pages)
15 May 2014	AP01	Appointment of Professor Sir John Rex Beddington as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Nicholas Talbot as a director	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Dec 2013	AP01	Appointment of Professor Sir David Charles Baulcombe as a director	(2 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(51 pages)
04 Oct 2013	TM01	Termination of appointment of Michael Elves as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of David Brightman as a director	(1 page)
21 Aug 2013	AP01	Appointment of Professor Hugh Charles Jonathan Godfray as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	(13 pages)
26 Jul 2013	TM01	Termination of appointment of David Read as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Edward Cocking as a director	(1 page)
08 Mar 2013	AP01	Appointment of Ms Sally Ann Smith as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jonathan Flowers as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Philip Chamberlain as a director	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(51 pages)
08 Aug 2012	AR01	Annual return made up to 28 June 2012 no member list	(15 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(48 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum removed articles revised per articles attached including changes approved by charities commission 03/10/2011	(5 pages)