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THE LIPOSOME COMPANY LIMITED

Company number 02805744

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
18 Apr 2007 363a Return made up to 01/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
18 May 2006 363a Return made up to 01/04/06; full list of members
18 May 2006 288c Secretary's particulars changed
27 Apr 2006 287 Registered office changed on 27/04/06 from: abel smith house gunnels wood road stevenage hertfordshire SG1 2FG
05 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned;director resigned
09 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 01/04/05; full list of members
25 Nov 2004 88(2)R Ad 10/11/04--------- £ si 1@1=1 £ ic 100000/100001
25 Nov 2004 MA Memorandum and Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 01/04/04; full list of members
24 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Secretary resigned;director resigned
30 Sep 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 01/04/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 288c Secretary's particulars changed;director's particulars changed