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IQUR LIMITED

Company number 04665665

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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)
28 Jun 2005 CERTNM Company name changed hepcgen LIMITED\certificate issued on 28/06/05
17 Jun 2005 AA Full accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 13/02/05; full list of members
22 Feb 2005 288b Director resigned
15 Dec 2004 AA Full accounts made up to 31 March 2004
22 Nov 2004 287 Registered office changed on 22/11/04 from: centre for enterprise and innovation university of southampton southampton hampshire SO17 1BJ
15 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Aug 2004 288a New director appointed
01 Jul 2004 123 Nc inc already adjusted 27/03/03
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 88(2)R Ad 28/11/03-01/12/03 £ si 59404@.01
23 Mar 2004 288c Director's particulars changed
15 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
02 Jun 2003 288a New director appointed
16 Apr 2003 123 Nc inc already adjusted 20/03/03
09 Apr 2003 288a New secretary appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: 1 mitchell lane bristol BS1 6BU
08 Apr 2003 88(2)R Ad 27/03/03--------- £ si 35000@.01=350 £ ic 591/941
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288a New director appointed
04 Apr 2003 88(2)R Ad 20/03/03--------- £ si 59099@.01=590 £ ic 1/591
04 Apr 2003 122 S-div 20/03/03