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SARUM BIOSCIENCES LIMITED

Company number 04879899

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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)
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated director thomas sopwith
24 Sep 2008 363a Return made up to 28/08/08; full list of members
09 Sep 2008 363a Return made up to 28/08/07; full list of members
09 Sep 2008 353 Location of register of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 288a Director appointed david john rooke
20 Feb 2008 88(2)R Ad 01/11/07--------- £ si 8750@.001=8 £ ic 84/92
15 Jan 2008 88(2)R Ad 01/11/07--------- £ si 8750@.01=87 £ ic 84/171
23 Apr 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
26 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Mar 2007 287 Registered office changed on 26/03/07 from: beach road fairbourne gwynedd LL38 2EX
23 Feb 2007 288a New secretary appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY
23 Feb 2007 288b Secretary resigned
30 Nov 2006 363a Return made up to 28/08/06; full list of members
30 Nov 2006 288c Secretary's particulars changed
13 Oct 2006 88(2)R Ad 04/04/06--------- £ si 14221@.001=14 £ ic 61/75
01 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 88(2)R Ad 04/04/06--------- £ si 14401@.001=14 £ ic 61/75
05 Apr 2006 123 Nc inc already adjusted 27/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 88(2)R Ad 24/03/06--------- £ si 2867@.001=2 £ ic 59/61