HUMATECH LTD

Company number 03670531 ·

Dissolved

64 filings

Date Filing
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
21 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Dec 2010 SAIL ADDRESS CHANGED FROM: 145 BRADBOURNE PARK ROAD SEVENOAKS KENT TN13 3LB UNITED KINGDOM View document
6 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN View document
19 Mar 2010 SECRETARY APPOINTED MRS PAULINE JOY CANEY View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LEDSHAM View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID LEDSHAM View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Nov 2009 SAIL ADDRESS CREATED View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
30 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LEDSHAM / 29/11/2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 165-167 HIGH STREET RAYLEIGH ESSEX SS6 7QA View document
22 Dec 2004 RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 S80A AUTH TO ALLOT SEC 29/10/04 View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Dec 2003 RETURN MADE UP TO 19/11/03; CHANGE OF MEMBERS View document
10 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Nov 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
13 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 2002 S-DIV 02/05/02 View document
13 May 2002 � NC 100/500 02/05/02 View document
13 May 2002 SECRETARY RESIGNED View document
13 May 2002 NC INC ALREADY ADJUSTED 02/05/02 View document
8 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
30 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
23 Mar 2001 SECRETARY RESIGNED View document
23 Mar 2001 NEW SECRETARY APPOINTED View document
14 Mar 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Jan 2000 S-DIV 28/11/99 View document
6 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 View document
27 Nov 1998 DIRECTOR RESIGNED View document
27 Nov 1998 SECRETARY RESIGNED View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: GARFIELD HOUSE 165/167 HIGH STREET, RAYLEIGH ESSEX SS6 7QA View document
24 Nov 1998 NEW SECRETARY APPOINTED View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document