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BENSEN THERAPEUTICS LIMITED

Company number 06025726

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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)
26 Jan 2012 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 26 January 2012
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Tobias Adam Wilson Waterworth on 12 December 2010
05 Jan 2011 CH03 Secretary's details changed for Fiona Mary Wilson Waterworth on 12 December 2010
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2010 CERTNM Company name changed atlantic pharmaceuticals LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-10-26
09 Nov 2010 CONNOT Change of name notice
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Mr Huw Jones as a director
14 Jan 2010 AR01 Annual return made up to 12 December 2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 12/12/08; no change of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 12/12/07; full list of members
14 May 2007 MEM/ARTS Memorandum and Articles of Association
04 May 2007 CERTNM Company name changed atlantic healthcare (uk) LIMITED\certificate issued on 04/05/07
16 Apr 2007 353 Location of register of members
13 Apr 2007 SA Statement of affairs
13 Apr 2007 88(2)R Ad 16/03/07--------- £ si 200000@.0005=100 £ ic 1/101
03 Apr 2007 123 Nc inc already adjusted 07/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 07/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital