Allergy Therapeutics (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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HAMSUDD TWO THOUSAND AND ONE LIMITED
ALLERGY THERAPEUTICS LTD
Company type | Private Limited Company, Active |
Company Number | 03489885 |
Record last updated | Tuesday, March 26, 2024 10:29:08 AM UTC |
Official Address | Dominion Way Broadwater There are 9 companies registered at this street |
Locality | Broadwater |
Region | West Sussex, England |
Postal Code | BN148SA |
Sector | Manufacture of pharmaceutical preparations |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 8, 2024 | Appointment of a man as Executive Director, Chief Financial Offi and Director |  |
Registry | Feb 13, 2023 | Appointment of a man as Secretary |  |
Registry | Feb 10, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Nov 30, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2016 | Appointment of a woman as Secretary |  |
Registry | Jun 9, 2016 | Appointment of a man as Director and None |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 10, 2014 | Annual return |  |
Financials | Oct 29, 2013 | Annual accounts |  |
Registry | Jan 8, 2013 | Annual return |  |
Financials | Oct 19, 2012 | Annual accounts |  |
Registry | May 9, 2012 | Resignation of one Director |  |
Registry | May 2, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 18, 2012 | Annual return |  |
Financials | Dec 20, 2011 | Annual accounts |  |
Registry | Apr 1, 2011 | Resignation of one Director |  |
Registry | Mar 31, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 12, 2011 | Annual return |  |
Financials | Dec 8, 2010 | Annual accounts |  |
Registry | Jan 12, 2010 | Annual return |  |
Registry | Jan 12, 2010 | Change of particulars for director |  |
Registry | Jan 12, 2010 | Change of particulars for director 3489... |  |
Registry | Jan 12, 2010 | Change of particulars for director |  |
Financials | Dec 7, 2009 | Annual accounts |  |
Registry | Oct 23, 2009 | Appointment of a man as Director |  |
Registry | Oct 8, 2009 | Resignation of one Director |  |
Registry | Oct 1, 2009 | Appointment of a man as Director |  |
Registry | Oct 1, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 25, 2009 | Section 175 comp act 06 08 |  |
Registry | Jan 8, 2009 | Annual return |  |
Financials | Dec 4, 2008 | Annual accounts |  |
Registry | Jan 10, 2008 | Annual return |  |
Financials | Dec 6, 2007 | Annual accounts |  |
Registry | Aug 29, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 29, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 3489... |  |
Registry | Aug 22, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 14, 2007 | Alteration to memorandum and articles |  |
Registry | Jun 4, 2007 | Particulars of a mortgage or charge |  |
Registry | Jan 19, 2007 | Annual return |  |
Registry | Jan 19, 2007 | Resignation of a director |  |
Registry | Dec 31, 2006 | Resignation of one Director (a man) |  |
Financials | Nov 28, 2006 | Annual accounts |  |
Registry | Mar 8, 2006 | Appointment of a director |  |
Registry | Mar 1, 2006 | Appointment of a man as Director |  |
Registry | Mar 1, 2006 | Annual return |  |
Registry | Jan 19, 2006 | Resignation of a director |  |
Registry | Dec 31, 2005 | Resignation of one Company Director and one Director (a man) |  |
Financials | Dec 22, 2005 | Annual accounts |  |
Registry | Feb 5, 2005 | Annual return |  |
Financials | Oct 25, 2004 | Annual accounts |  |
Registry | Oct 5, 2004 | Memorandum of association |  |
Registry | Sep 24, 2004 | Company name change |  |
Registry | Sep 24, 2004 | Change of name certificate |  |
Registry | Jul 23, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 16, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 3, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 3, 2004 | Notice of change of directors or secretaries or in their particulars 3489... |  |
Registry | Jun 3, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 11, 2004 | Annual return |  |
Financials | Jan 11, 2004 | Annual accounts |  |
Registry | Dec 18, 2003 | Resignation of a secretary |  |
Registry | Dec 18, 2003 | Appointment of a director |  |
Registry | Dec 18, 2003 | Appointment of a secretary |  |
Registry | Nov 1, 2003 | Two appointments: 2 men |  |
Registry | Oct 31, 2003 | Resignation of one Secretary (a man) |  |
Registry | Aug 27, 2003 | Particulars of a mortgage or charge |  |
Registry | May 14, 2003 | Particulars of a mortgage or charge 3489... |  |
Financials | May 3, 2003 | Annual accounts |  |
Registry | Feb 9, 2003 | Annual return |  |
Registry | Jan 28, 2003 | Appointment of a director |  |
Registry | Nov 16, 2002 | Resignation of a director |  |
Registry | Oct 26, 2002 | Appointment of a director |  |
Registry | Oct 25, 2002 | Resignation of a director |  |
Registry | Oct 25, 2002 | Resignation of a director 3489... |  |
Registry | Oct 25, 2002 | Resignation of a director |  |
Registry | Oct 25, 2002 | Appointment of a director |  |
Registry | Oct 1, 2002 | Three appointments: 3 men |  |
Registry | Sep 30, 2002 | Resignation of 3 people: a woman and 2 men |  |
Registry | Jun 30, 2002 | Resignation of one Director (a man) |  |
Registry | Jun 25, 2002 | Miscellaneous document |  |
Registry | May 7, 2002 | Appointment of a man as Director and Company Director |  |
Financials | May 5, 2002 | Annual accounts |  |
Registry | Mar 8, 2002 | Annual return |  |
Registry | Feb 19, 2002 | Resignation of a director |  |
Registry | Dec 31, 2001 | Resignation of one Allergy r & d Consultant and one Director (a man) |  |
Registry | Oct 3, 2001 | Appointment of a director |  |
Registry | Aug 16, 2001 | Resignation of a secretary |  |
Registry | Aug 13, 2001 | Resignation of one Secretary |  |
Registry | Aug 3, 2001 | Appointment of a woman |  |
Financials | Aug 1, 2001 | Annual accounts |  |
Registry | Apr 17, 2001 | Resignation of a director |  |
Registry | Apr 17, 2001 | £ nc 1000/1500000 |  |
Registry | Apr 17, 2001 | Resignation of a director |  |
Registry | Apr 17, 2001 | Authorised allotment of shares and debentures |  |
Registry | Apr 17, 2001 | Varying share rights and names |  |
Registry | Apr 14, 2001 | Notice of increase in nominal capital |  |
Registry | Apr 14, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 14, 2001 | £ nc 1000/1500000 |  |
Registry | Apr 14, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 14, 2001 | Disapplication of pre-emption rights |  |