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ALLERGY THERAPEUTICS (UK) LIMITED

Company number 03489885

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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)
01 Apr 2011 TM01 Termination of appointment of Christian Gratz as a director
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ian David Postlethwaite on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Thomas Alexander Hungerford Holdich on 7 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Christian Gratz on 7 January 2010
07 Dec 2009 AA Full accounts made up to 30 June 2009
23 Oct 2009 AP01 Appointment of Manuel Llobet as a director
08 Oct 2009 TM01 Termination of appointment of Keith Carter as a director
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to facility agreement 11/06/2009
08 Jan 2009 363a Return made up to 07/01/09; full list of members
04 Dec 2008 AA Full accounts made up to 30 June 2008
10 Jan 2008 363a Return made up to 07/01/08; full list of members
06 Dec 2007 AA Full accounts made up to 30 June 2007
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 07/01/07; full list of members
19 Jan 2007 288b Director resigned
28 Nov 2006 AA Full accounts made up to 30 June 2006
08 Mar 2006 288a New director appointed