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SHIRE HUMAN GENETIC THERAPIES LIMITED

Company number 04243270

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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 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed;new director appointed
20 Apr 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 December 2004
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 CERTNM Company name changed tkt uk LIMITED\certificate issued on 12/12/05
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jul 2005 363s Return made up to 28/06/05; full list of members
05 Jan 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 363s Return made up to 28/06/04; full list of members
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 AA Full accounts made up to 31 December 2002
27 Jan 2004 287 Registered office changed on 27/01/04 from: wellington house east road cambridge CB1 1BH
27 Jan 2004 288b Director resigned
06 Jan 2004 395 Particulars of mortgage/charge
22 Dec 2003 288a New director appointed
05 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
27 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001