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SPHERA SOLUTIONS UK LIMITED

Company number 04287879

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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)
10 Oct 2007 288c Director's particulars changed
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2007 88(2)R Ad 31/12/06--------- £ si 10000@1=10000 £ ic 1000/11000
17 Jan 2007 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 123 Nc inc already adjusted 12/05/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 363a Return made up to 14/09/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2004 88(2)R Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2004 123 Nc inc already adjusted 08/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 363s Return made up to 14/09/03; full list of members
25 Feb 2004 288a New director appointed
19 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
16 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288a New director appointed