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DESTINY PHARMA LIMITED

Company number 03167025

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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)
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2008 288c Director and secretary's change of particulars / william love / 11/09/2007
08 Sep 2008 88(2) Ad 29/08/08\gbp si 1083@0.01=10.83\gbp ic 552.01/562.84\
18 Aug 2008 88(2) Ad 01/08/08\gbp si 1657@0.01=16.57\gbp ic 535.44/552.01\
18 Aug 2008 88(2) Ad 25/07/08\gbp si 5010@0.01=50.1\gbp ic 485.34/535.44\
13 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363s Return made up to 04/03/08; no change of members
14 Mar 2008 MISC Resignations of auditors
01 Oct 2007 88(2)R Ad 24/09/07--------- £ si 12@.01 £ ic 485/485
16 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt aud, adopt aa 09/06/06
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 363s Return made up to 04/03/07; change of members
17 Oct 2006 88(2)R Ad 29/09/06--------- £ si 159@.01=1 £ ic 479/480
03 Oct 2006 88(2)R Ad 23/08/06--------- £ si 6474@.01=64 £ ic 415/479
29 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 04/03/06; full list of members
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 88(2)R Ad 30/09/05--------- £ si 548@.01=5 £ ic 410/415
19 Oct 2005 88(2)R Ad 31/08/05--------- £ si 4549@.01=45 £ ic 365/410
29 Jul 2005 88(2)R Ad 13/07/05--------- £ si 5977@.01=59 £ ic 306/365
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 363s Return made up to 04/03/05; change of members
  • 363(287) ‐ Registered office changed on 19/05/05