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MUCOKINETICA LIMITED

Company number 05284717

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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)
03 Feb 2011 AD01 Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Professor Peter John Cole on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009
22 Jan 2009 363a Return made up to 11/11/08; full list of members
19 Jan 2009 288b Appointment terminated secretary katie macdonald
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 288c Director's change of particulars / peter cole / 01/11/2008
08 Dec 2008 288b Appointment terminated director heather king
30 Jul 2008 288a Secretary appointed dr roderick lindsay hall
07 Dec 2007 363s Return made up to 11/11/07; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
09 Dec 2006 363s Return made up to 11/11/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
08 Mar 2006 88(2)R Ad 13/02/06--------- £ si 4000@.01=40 £ ic 2040/2080
24 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2005 353 Location of register of members
25 May 2005 287 Registered office changed on 25/05/05 from: hudson deane 53 cavendish road london SW12 0AL
13 May 2005 88(2)R Ad 18/04/05--------- £ si 4000@.01=40 £ ic 20000/20040
13 May 2005 288b Secretary resigned