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ENACT PHARMA LIMITED

Company number 03729344

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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)
31 Mar 2006 53 Application for reregistration from PLC to private
31 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 04/03/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 288b Director resigned
30 Mar 2004 363s Return made up to 04/03/04; full list of members
30 Mar 2004 363(353) Location of register of members address changed
16 Aug 2003 287 Registered office changed on 16/08/03 from: 8 centre one lysander way old sarum park, old sarum salisbury wiltshire SP4 6BU
16 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
16 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned