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PASTEL BIOSCIENCE LIMITED

Company number 04543741

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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)
30 Nov 2004 363s Return made up to 24/09/04; full list of members
13 Aug 2004 288b Director resigned
26 Jul 2004 288a New director appointed
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
25 Nov 2003 287 Registered office changed on 25/11/03 from: c/o university of sussex intellectual property LTD sussex innovation centre science pk sq falmer brighton BN1 9SB
22 Oct 2003 363s Return made up to 24/09/03; full list of members
07 Aug 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
06 Aug 2003 122 S-div 23/06/03
25 Jul 2003 88(2)R Ad 26/06/03--------- £ si 1429@.01=14 £ ic 100/114
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/06/03
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 288a New director appointed
31 Mar 2003 88(2)R Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100
09 Feb 2003 287 Registered office changed on 09/02/03 from: st james's court brown street manchester greater manchester M2 2JF
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288a New director appointed
04 Nov 2002 CERTNM Company name changed hallco 825 LIMITED\certificate issued on 04/11/02
24 Sep 2002 NEWINC Incorporation