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ADVANCED THERAPEUTIC MATERIALS LIMITED

Company number 04995837

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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)
18 Dec 2006 363a Return made up to 15/12/06; full list of members
11 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
03 Jan 2006 363a Return made up to 15/12/05; full list of members
19 Oct 2005 AAMD Amended accounts made up to 31 March 2005
14 Sep 2005 AA Accounts made up to 31 March 2005
07 Jan 2005 363s Return made up to 15/12/04; full list of members
24 Aug 2004 88(2)R Ad 02/08/04--------- £ si 75947@1=75947 £ ic 3/75950
24 Aug 2004 123 Nc inc already adjusted 02/08/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 287 Registered office changed on 26/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Apr 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Mar 2004 288a New secretary appointed;new director appointed
04 Mar 2004 88(2)R Ad 24/02/04--------- £ si 2@1=2 £ ic 1/3
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
26 Feb 2004 CERTNM Company name changed broomco (3366) LIMITED\certificate issued on 26/02/04
15 Dec 2003 NEWINC Incorporation