Companies House does not verify the accuracy of the information filed

Advanced company search

ACACIA BIOPHARMA LIMITED

Company number 04523667

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	363s	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 18/10/03	View PDF Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2002	287	Registered office changed on 06/11/02 from: simmons & simmons one ropemaker street london EC2Y 9SS	View PDF Registered office changed on 06/11/02 from: simmons & simmons one ropemaker street london EC2Y 9SS - link opens in a new window - 1 page (1 page)
08 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/10/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Sep 2002	CERTNM	Company name changed buylist LIMITED\certificate issued on 25/09/02	View PDF Company name changed buylist LIMITED\certificate issued on 25/09/02 - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?