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SHARPSTREAM LIFE SCIENCES LIMITED

Company number 03765583

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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)
28 Jul 2010 TM02 Termination of appointment of Keith Brown as a secretary
28 Jul 2010 TM01 Termination of appointment of Martin Reynolds as a director
28 Jul 2010 TM01 Termination of appointment of Keith Brown as a director
02 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Castle House Paul Street London EC2A 4LS on 10 May 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 06/05/09; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 06/05/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: river house 143-145 farringdon road london EC1R 3AB
20 Jun 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 06/05/07; full list of members
14 Jul 2006 363a Return made up to 06/05/06; full list of members
14 Jul 2006 288c Director's particulars changed
14 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jun 2006 287 Registered office changed on 09/06/06 from: 1 hoffman square chart street london N1 6DH
05 Jun 2006 CERTNM Company name changed sharp stream LIMITED\certificate issued on 05/06/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed