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COMPLEMENT GENOMICS LIMITED

Company number 03929876

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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)
16 Feb 2006 363s Return made up to 10/02/06; full list of members
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New secretary appointed
22 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
17 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 287 Registered office changed on 17/02/04 from: 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ
10 Feb 2004 88(2)R Ad 19/05/03--------- £ si 10@1=10 £ ic 1231/1241
02 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
27 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
27 Aug 2002 88(2)R Ad 22/07/02--------- £ si 29@1=29 £ ic 1202/1231
28 May 2002 88(2)R Ad 16/05/02--------- £ si 10@1=10 £ ic 1192/1202
16 May 2002 88(2)R Ad 30/04/02--------- £ si 10@1=10 £ ic 1182/1192
16 Apr 2002 88(2)R Ad 06/04/02--------- £ si 25@1=25 £ ic 1157/1182
22 Feb 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
02 Oct 2001 88(2)R Ad 27/09/01--------- £ si 25@1=25 £ ic 1132/1157
27 Sep 2001 88(2)R Ad 17/09/01--------- £ si 1@1=1 £ ic 1131/1132
31 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise owed credit 23/07/01
31 Jul 2001 88(2)R Ad 23/07/01--------- £ si 73@1=73 £ ic 1058/1131
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share option scheme 06/07/01
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities