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PULMOCIDE LIMITED

Company number 06182024

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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)
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2013 AP01 Appointment of Ms Jeanne Elizabeth Bolger as a director
04 Nov 2013 AP01 Appointment of Mr Stephen Christian Knight as a director
01 Nov 2013 AP01 Appointment of Ms Catherine Elizabeth Bingham as a director
01 Nov 2013 AP01 Appointment of Ms Maina Bhaman as a director
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 70,002
23 Oct 2013 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 23 October 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Dr Peter Strong on 16 August 2011
06 Sep 2011 CH01 Director's details changed for Dr Peter Strong on 16 August 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 23/03/09; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Apr 2008 363a Return made up to 23/03/08; full list of members
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288b Director resigned
29 Apr 2007 288a New secretary appointed;new director appointed