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ALLERNA THERAPEUTICS LIMITED

Company number 05901236

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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)
04 Oct 2010 AD01 Registered office address changed from Technium Digital University of Wales Swansea Singleton Park Swansea SA2 8PP on 4 October 2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 88(2) Ad 15/09/08\gbp si 10000@0.01=100\gbp ic 82.5/182.5\
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2008 288a Secretary appointed mr roy phelps
01 Oct 2008 288b Appointment terminated secretary william walker
16 Sep 2008 363a Return made up to 09/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jan 2008 288a New director appointed
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 88(2)R Ad 14/12/07--------- £ si 81750@.01=817 £ ic 82/899
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 CERTNM Company name changed allerna LIMITED\certificate issued on 23/11/07
09 Nov 2007 363a Return made up to 09/08/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
23 Aug 2006 88(2)R Ad 15/08/06--------- £ si 8248@.01=82 £ ic 1/83
09 Aug 2006 NEWINC Incorporation