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MOLECULAR THERAPIES LTD

Company number 04858627

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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 Jun 2013	CH01	Director's details changed for Mr Khwaja Muneer Ahmad on 1 June 2013	View PDF Director's details changed for Mr Khwaja Muneer Ahmad on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	CH03	Secretary's details changed for Mrs Hajra Ahmad on 27 May 2013	View PDF Secretary's details changed for Mrs Hajra Ahmad on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	CH01	Director's details changed for Mr Khwaja Muneer Ahmad on 27 May 2013	View PDF Director's details changed for Mr Khwaja Muneer Ahmad on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	AD01	Registered office address changed from , 49 Barnwood Close, Reading, Berkshire, RG30 1BY, England on 27 May 2013	View PDF Registered office address changed from , 49 Barnwood Close, Reading, Berkshire, RG30 1BY, England on 27 May 2013 - link opens in a new window - 1 page (1 page)
27 May 2013	CH03	Secretary's details changed for Ms Hajra Ahmad on 27 May 2013	View PDF Secretary's details changed for Ms Hajra Ahmad on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	CH01	Director's details changed for Mr Khwaja Muneer Ahmad on 27 May 2013	View PDF Director's details changed for Mr Khwaja Muneer Ahmad on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Mr Shahtaj Parvez as a director	View PDF Appointment of Mr Shahtaj Parvez as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	CERTNM	Company name changed uk therapies LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	View PDF Company name changed uk therapies LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 May 2013	AD01	Registered office address changed from , Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB on 22 May 2013	View PDF Registered office address changed from , Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB on 22 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AP03	Appointment of Ms Hajra Ahmad as a secretary	View PDF Appointment of Ms Hajra Ahmad as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Mr Khwaja Muneer Ahmad as a director	View PDF Appointment of Mr Khwaja Muneer Ahmad as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	TM01	Termination of appointment of Maureen Caveley as a director	View PDF Termination of appointment of Maureen Caveley as a director - link opens in a new window - 1 page (1 page)
22 May 2013	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010	View PDF Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288a	Director appointed ms maureen anne caveley	View PDF Director appointed ms maureen anne caveley - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated director uk incorporations LIMITED	View PDF Appointment terminated director uk incorporations LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)

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