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OXXON THERAPEUTICS LIMITED

Company number 03671700

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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)
20 Nov 2009 CH01 Director's details changed for Professor Alan John Kingsman on 20 November 2009
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Nov 2008 AA Full accounts made up to 31 May 2008
20 Nov 2008 363a Return made up to 20/11/08; full list of members
20 Nov 2008 288c Director's change of particulars / alan kingsman / 01/07/2008
16 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
01 Apr 2008 AA Full accounts made up to 31 May 2007
23 Nov 2007 363a Return made up to 20/11/07; full list of members
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288a New director appointed
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: 2ND floor park gate 25 milton park oxford oxfordshire OX14 4SH
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge