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ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

Company number 04391061

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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)
01 Dec 2006 AA Full accounts made up to 31 January 2006
20 Nov 2006 288c Director's particulars changed
20 Nov 2006 288c Director's particulars changed
20 Sep 2006 288c Director's particulars changed
22 May 2006 363a Return made up to 11/03/06; full list of members
22 May 2006 288b Director resigned
27 Jan 2006 AA Full accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 AA Full accounts made up to 31 January 2004
22 Nov 2004 225 Accounting reference date shortened from 31/05/04 to 31/01/04
20 Aug 2004 AA Full accounts made up to 31 May 2003
15 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 395 Particulars of mortgage/charge
14 Nov 2003 244 Delivery ext'd 3 mth 31/05/03
01 Aug 2003 287 Registered office changed on 01/08/03 from: 2 temple back east temple quay bristol BS1 6EG
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
12 Jun 2003 88(3) Particulars of contract relating to shares
16 May 2003 123 Nc inc already adjusted 07/05/03
16 May 2003 155(6)b Declaration of assistance for shares acquisition