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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)
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
01 Mar 2006 363s Return made up to 07/01/06; full list of members