PHYTODEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL CLLEGE STREET GREATER LONDON NW1 0NH |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/03/1428 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY ZOE MCGOWAN |
| 25/11/1325 November 2013 | SECRETARY APPOINTED DR JANE ELIZABETH WHITROW |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED DEREK LIONAL GLENDON HILL |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LAKEVIEW HOUSE 2 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED ROGER IAN HICKLING |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOWER |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 06/07/2010 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED TIMOTHY SHARPINGTON |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CORPUS CHRISTI HOUSE 9 WEST STREET, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2HY |
| 12/03/1012 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN BLOWER / 12/03/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED ZOE KAREN MCGOWAN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL REES |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DR PETER ROBIN BLOWER |
| 24/07/0824 July 2008 | SECRETARY APPOINTED JEREMY PHILIP GORMAN |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ZOE MCGOWAN |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/04/9622 April 1996 | AUDITOR'S RESIGNATION |
| 15/04/9615 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 4TH FLOOR, 162, QUEEN VICTORIA STREET, LONDON. EC4V 4DB |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
| 12/12/9512 December 1995 | ﾽ NC 100/160 27/10/95 |
| 12/12/9512 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/93 |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NC DEC ALREADY ADJUSTED 18/03/93 |
| 20/04/9320 April 1993 | ﾽ NC 1000/100 18/03/93 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | ALTER MEM AND ARTS 18/03/93 |
| 20/04/9320 April 1993 | ADOPT MEM AND ARTS 18/03/93 |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 100, FETTER LANE, LONDON. EC4A 1DD |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED TIDYACTUAL LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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