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NANOCO LIFE SCIENCES LIMITED

Company number 03578152

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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 Aug 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 288a New director appointed
12 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
25 Oct 2005 363s Return made up to 22/10/05; full list of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: the magdalen centre oxford science park oxford OX4 4GA
24 Mar 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 22/10/04; full list of members
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed
11 Oct 2004 AUD Auditor's resignation
14 May 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
10 May 2004 288c Director's particulars changed
05 Nov 2003 363a Return made up to 22/10/03; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts and auds 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
29 Aug 2003 88(2)R Ad 08/08/03--------- £ si 5125304@.1=512530 £ ic 4825502/5338032
07 Jul 2003 288c Director's particulars changed
22 May 2003 288b Director resigned
14 Mar 2003 288b Director resigned
27 Oct 2002 363a Return made up to 22/10/02; full list of members