PSYGNOSIS LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED SIMON GERRARD RUTTER |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 24/08/2010 |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED ANDREW JAMES HOUSE |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REEVES |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | SECTION 175 24/10/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 30 GOLDEN SQUARE LONDON W1F 9LD |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 190 STRAND LONDON WC2R 1JN |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | S252 DISP LAYING ACC 14/07/98 |
| 12/08/9812 August 1998 | S386 DISP APP AUDS 14/07/98 |
| 12/08/9812 August 1998 | S366A DISP HOLDING AGM 14/07/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED LAWGRA (NO.356) LIMITED CERTIFICATE ISSUED ON 22/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FIRST GAZETTE |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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