LECTUS THERAPEUTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 1 PORTLAND STREET MANCHESTER M1 3BE |
| 15/11/1215 November 2012 | AUD RESG |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/10/1225 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PAPIERNIK-BERKHAUER |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/11/1114 November 2011 | PREVEXT FROM 28/02/2011 TO 31/07/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE BENJAMIN PAPIERNIK-BERKHAUER / 14/10/2011 |
| 04/11/114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | RE-SECTION 519 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MOSES |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GRAHAM ANGUS HONE |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 10/01/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 123 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BU |
| 02/11/102 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REMOVAL OF ARTICLES OF ASSOCIATION. NOW ON CORRECT FILE OF 7368394 |
| 08/10/108 October 2010 | CONVERT SHARES 18/09/2010 |
| 30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/08/1020 August 2010 | PREVSHO FROM 30/04/2010 TO 28/02/2010 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MUTEL |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD |
| 09/12/099 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 01/05/09 |
| 08/06/098 June 2009 | GBP NC 28876.4/29858.702 01/05/2009 |
| 13/05/0913 May 2009 | PREVSHO FROM 31/07/2009 TO 30/04/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED PROFESSOR RAYMOND GEORGE HILL |
| 21/10/0821 October 2008 | ALTER ARTICLES 23/09/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 10/06/2008 |
| 15/10/0815 October 2008 | GBP NC 24954.83/28876.4 03/07/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DR EDWIN MOSES |
| 04/09/084 September 2008 | PREVSHO FROM 31/10/2008 TO 31/07/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE ATTRIDGE |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 09/02/069 February 2006 | ARTICLES OF ASSOCIATION |
| 03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | ﾽ NC 200/24954828 30/ |
| 03/02/063 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | S-DIV 30/12/05 |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 03/02/063 February 2006 | SUB DIVISION 30/12/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS; AMEND |
| 30/09/0530 September 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 30/09/0530 September 2005 | SHARES AGREEMENT OTC |
| 30/09/0530 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED INTERACTION PHARMACEUTICALS LIMI TED CERTIFICATE ISSUED ON 13/06/03 |
| 05/06/035 June 2003 | ARTICLES OF ASSOCIATION |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | ﾽ NC 100/200 05/02/03 |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 05/02/03 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED FLEETNESS 327 LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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