PHYTODEVELOPMENTS LIMITED
Company number 02796377 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 9 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM · THE LONDON BIOSCIENCE INNOVATION CENTRE · 2 ROYAL CLLEGE STREET · GREATER LONDON · NW1 0NH | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ZOE MCGOWAN | View document |
| 25 Nov 2013 | SECRETARY APPOINTED DR JANE ELIZABETH WHITROW | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED DEREK LIONAL GLENDON HILL | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · LAKEVIEW HOUSE 2 LAKEVIEW COURT · ERMINE BUSINESS PARK · HUNTINGDON · CAMBRIDGESHIRE · PE29 6UA | View document |
| 6 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED ROGER IAN HICKLING | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOWER | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 06/07/2010 | View document |
| 8 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED TIMOTHY SHARPINGTON | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM · CORPUS CHRISTI HOUSE · 9 WEST STREET, GODMANCHESTER · HUNTINGDON · CAMBRIDGESHIRE · PE29 2HY | View document |
| 12 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN BLOWER / 12/03/2010 | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Oct 2009 | SECRETARY APPOINTED ZOE KAREN MCGOWAN | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | View document |
| 16 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL REES | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED DR PETER ROBIN BLOWER | View document |
| 24 Jul 2008 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ZOE MCGOWAN | View document |
| 6 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 3 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 18 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 22 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: · 4TH FLOOR, · 162, QUEEN VICTORIA STREET, · LONDON. · EC4V 4DB | View document |
| 25 Mar 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1995 | NC INC ALREADY ADJUSTED · 27/10/95 | View document |
| 12 Dec 1995 | ﾽ NC 100/160 · 27/10/95 | View document |
| 12 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 12 Mar 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/93 | View document |
| 8 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 29 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | NC DEC ALREADY ADJUSTED · 18/03/93 | View document |
| 20 Apr 1993 | ﾽ NC 1000/100 · 18/03/93 | View document |
| 20 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | ALTER MEM AND ARTS 18/03/93 | View document |
| 20 Apr 1993 | ADOPT MEM AND ARTS 18/03/93 | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: · 100, FETTER LANE, · LONDON. · EC4A 1DD | View document |
| 20 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1993 | COMPANY NAME CHANGED · TIDYACTUAL LIMITED · CERTIFICATE ISSUED ON 26/03/93 | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 24 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |