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HAYS PHARMA LIMITED

Company number 04418400

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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 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
30 May 2006	363s	Return made up to 17/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD	View PDF Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD - link opens in a new window - 1 page (1 page)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
13 Jun 2005	363s	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05	View PDF Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
06 Aug 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	CERTNM	Company name changed dna ventures (group) LIMITED\certificate issued on 25/02/04	View PDF Company name changed dna ventures (group) LIMITED\certificate issued on 25/02/04 - link opens in a new window - 2 pages (2 pages)
31 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: compass house, cambridge vision park, chivers way, histon cambridge cambridgeshire CB4 9AD	View PDF Registered office changed on 18/12/03 from: compass house, cambridge vision park, chivers way, histon cambridge cambridgeshire CB4 9AD - link opens in a new window - 1 page (1 page)
06 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	View PDF Accounting reference date shortened from 31/03/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
25 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jun 2003	CERTNM	Company name changed bioinsource LTD\certificate issued on 10/06/03	View PDF Company name changed bioinsource LTD\certificate issued on 10/06/03 - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)

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