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CNX THERAPEUTICS LIMITED

Company number 03363032

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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)
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288c Director's particulars changed
15 May 2007 288b Secretary resigned;director resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: hamlet house, 77 fulham palace road, london, W6 8JA
28 Jun 2006 363a Return made up to 01/05/06; full list of members
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Jun 2006 AA Accounts made up to 31 December 2005
03 Apr 2006 CERTNM Company name changed sumitomo pharmaceuticals europe LIMITED\certificate issued on 03/04/06
05 Oct 2005 288a New director appointed
28 Sep 2005 288b Director resigned
08 Jul 2005 AA Accounts made up to 31 December 2004
20 May 2005 363a Return made up to 01/05/05; full list of members
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288b Secretary resigned;director resigned
17 Aug 2004 288a New director appointed
17 Aug 2004 288b Director resigned
01 Jun 2004 AA Accounts made up to 31 December 2003
19 May 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 AA Accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2002 AUD Auditor's resignation
03 Aug 2002 288b Director resigned
03 Aug 2002 288a New director appointed
23 May 2002 363s Return made up to 01/05/02; full list of members