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HELPERBY THERAPEUTICS LIMITED

Company number 04390014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
25 Jun 2004	363a	Return made up to 01/02/04; full list of members	View PDF Return made up to 01/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	225	Accounting reference date shortened from 01/03/04 to 31/12/03	View PDF Accounting reference date shortened from 01/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
29 Dec 2003	AA	Total exemption small company accounts made up to 1 March 2003	View PDF Total exemption small company accounts made up to 1 March 2003 - link opens in a new window - 5 pages (5 pages)
11 Aug 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
11 Aug 2003	88(2)R	Ad 25/02/03--------- £ si 1@.1 £ ic 215/215	View PDF Ad 25/02/03--------- £ si 1@.1 £ ic 215/215 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jun 2003	88(2)R	Ad 25/02/03--------- £ si 1150@.1=115 £ ic 100/215	View PDF Ad 25/02/03--------- £ si 1150@.1=115 £ ic 100/215 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	363s	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 135 gloucester road london SW7 4TH	View PDF Registered office changed on 09/02/03 from: 135 gloucester road london SW7 4TH - link opens in a new window - 1 page (1 page)
04 Feb 2003	CERTNM	Company name changed biotherapies LIMITED\certificate issued on 04/02/03	View PDF Company name changed biotherapies LIMITED\certificate issued on 04/02/03 - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: chesham house 150 regent street london W1R 5FA	View PDF Registered office changed on 25/11/02 from: chesham house 150 regent street london W1R 5FA - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 999@.1=99 £ ic 1/100	View PDF Ad 08/03/02--------- £ si 999@.1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 08/03/02	View PDF Resolutions RES13 ‐ Consolidation of shares 08/03/02 - link opens in a new window - 1 page (1 page)

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HELPERBY THERAPEUTICS LIMITED

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