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HAEMOSTATIX LIMITED

Company number 04698400

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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)
29 Jun 2010 TM01 Termination of appointment of Grahaem Brown as a director
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1.262655
10 May 2010 CC04 Statement of company's objects
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 Jun 2009 288b Appointment terminated director charles gee
22 Jun 2009 288a Director appointed newmedia spark directors LIMITED
04 Jun 2009 AA Accounts for a small company made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/03/09; full list of members
25 Jul 2008 88(2) Capitals not rolled up
24 Jul 2008 AA Accounts for a small company made up to 31 March 2008
23 Jul 2008 288a Director appointed dr robert forbes burns
18 Jun 2008 287 Registered office changed on 18/06/2008 from 30 houndsgate nottingham NG1 7DH
09 May 2008 MISC Form 88(2) 2688771 c pref/e ord £0.0000001 on 22/04/08
07 May 2008 88(2) Capitals not rolled up
07 May 2008 123 Nc inc already adjusted 22/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2008 363s Return made up to 14/03/08; change of members
01 May 2008 288c Director's change of particulars / charles gee / 10/03/2008
23 Apr 2008 288a Director appointed doctor grahaem walter brown
29 Feb 2008 288a Director appointed dr john benjamin nichols
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007