DERMACEUTICALS LIMITED

Company number 03245084

Date	Type	Description	View / Download
29 Sep 2004	363s	Return made up to 03/09/04; full list of members	(6 pages)
21 Oct 2003	363s	Return made up to 03/09/03; full list of members	(6 pages)
19 Oct 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
09 Sep 2002	363s	Return made up to 03/09/02; full list of members	(6 pages)
03 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
25 Sep 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(4 pages)
14 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
03 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
09 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
28 Sep 1998	363s	Return made up to 03/09/98; no change of members	(4 pages)
10 Oct 1997	363s	Return made up to 03/09/97; full list of members	(6 pages)
16 Sep 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Oct 1996	CERTNM	Company name changed heartpace LIMITED\certificate issued on 14/10/96	(2 pages)
11 Oct 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	288b	Secretary resigned	(1 page)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	287	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Sep 1996	NEWINC	Incorporation	(9 pages)