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THERAPEUTICS (SOUTHAMPTON) LIMITED

Company number 03419014

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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 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Sep 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
28 Nov 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2000 AA Accounts for a small company made up to 31 October 1999
20 Sep 1999 363s Return made up to 13/08/99; no change of members
04 Jun 1999 AA Accounts for a small company made up to 31 October 1998
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Director resigned
12 Feb 1999 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary resigned
12 Feb 1999 88(2)R Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100
08 Dec 1997 225 Accounting reference date extended from 31/08/98 to 31/10/98
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
23 Oct 1997 CERTNM Company name changed deepice LIMITED\certificate issued on 24/10/97
17 Oct 1997 288a New secretary appointed
17 Oct 1997 288a New director appointed
17 Oct 1997 287 Registered office changed on 17/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 1997 288b Secretary resigned
17 Oct 1997 288b Director resigned