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PEPSYN ONCOLOGY LIMITED

Company number 04299799

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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)
27 Oct 2009 CH01 Director's details changed for Peter John Dohrn on 5 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr John Crispin Kirkman on 1 October 2009
06 Feb 2009 363a Return made up to 05/10/08; full list of members
12 Jan 2009 363a Return made up to 05/10/07; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 4 April 2008
05 Jan 2009 288c Secretary's change of particulars / john kirkman / 01/01/2009
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from c/o macfarlane & co, 2ND floor cunard building water street liverpool L3 1DS
05 Jan 2009 353 Location of register of members
05 Jan 2009 288b Appointment terminated director gunter schmidt
25 Jan 2008 AA Accounts for a dormant company made up to 4 April 2007
30 Jan 2007 AA Accounts for a dormant company made up to 4 April 2006
08 Nov 2006 363a Return made up to 05/10/06; full list of members
08 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: cunard building water street liverpool L3 1DS
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned;director resigned
14 Mar 2006 288c Director's particulars changed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 11 sturton street cambridge cambridgeshire CB1 2SN
21 Nov 2005 363a Return made up to 05/10/05; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: 5 castle street liverpool merseyside L2 4XE
25 Aug 2005 AA Accounts for a dormant company made up to 4 April 2005
23 Nov 2004 AA Accounts for a dormant company made up to 4 April 2004
27 Oct 2004 363s Return made up to 05/10/04; full list of members
18 Oct 2004 288b Director resigned