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MUCOKINETICA LIMITED

Company number 05284717

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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)
03 Feb 2011	AD01	Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011	View PDF Registered office address changed from Hudson Deane Ltd 53 Cavendish Road London SW12 0BL on 3 February 2011 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH03	Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009	View PDF Secretary's details changed for Dr Roderick Lindsay Hall on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	CH01	Director's details changed for Professor Peter John Cole on 1 October 2009	View PDF Director's details changed for Professor Peter John Cole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009	View PDF Director's details changed for Dr Roderick Lindsay Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	288b	Appointment terminated secretary katie macdonald	View PDF Appointment terminated secretary katie macdonald - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Dec 2008	288c	Director's change of particulars / peter cole / 01/11/2008	View PDF Director's change of particulars / peter cole / 01/11/2008 - link opens in a new window - 1 page (1 page)
08 Dec 2008	288b	Appointment terminated director heather king	View PDF Appointment terminated director heather king - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Secretary appointed dr roderick lindsay hall	View PDF Secretary appointed dr roderick lindsay hall - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	363s	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
09 Dec 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
08 Mar 2006	88(2)R	Ad 13/02/06--------- £ si 4000@.01=40 £ ic 2040/2080	View PDF Ad 13/02/06--------- £ si 4000@.01=40 £ ic 2040/2080 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	363s	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: hudson deane 53 cavendish road london SW12 0AL	View PDF Registered office changed on 25/05/05 from: hudson deane 53 cavendish road london SW12 0AL - link opens in a new window - 1 page (1 page)
13 May 2005	88(2)R	Ad 18/04/05--------- £ si 4000@.01=40 £ ic 20000/20040	View PDF Ad 18/04/05--------- £ si 4000@.01=40 £ ic 20000/20040 - link opens in a new window - 2 pages (2 pages)
13 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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