SHADFORTH PHARMACEUTICAL COMPANY LIMITED

Company number 00143500

Date	Type	Description	View / Download
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
25 Feb 2016	SH06	Cancellation of shares. Statement of capital on 17 February 2016 GBP 6,000.00	(4 pages)
25 Feb 2016	SH03	Purchase of own shares.	(24 pages)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6,500	(8 pages)
06 Oct 2015	AA	Full accounts made up to 31 January 2015	(21 pages) Download iXBRL
27 Oct 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
23 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 6,500	(9 pages)
23 Oct 2014	CH01	Director's details changed for Mr Thomas William Shadforth on 23 October 2014	(2 pages)
22 Oct 2014	CH03	Secretary's details changed for Wendy Houghton on 22 October 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Mr Richard Marcus Shadforth on 22 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Dianne Elizabeth Harrison on 22 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Thomas William Shadforth on 22 October 2014	(2 pages)
04 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL on 4 September 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 6,500	(9 pages)
16 Oct 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
01 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
01 May 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(8 pages)
17 Oct 2012	AA	Accounts for a medium company made up to 31 January 2012	(18 pages)
19 Jun 2012	TM01	Termination of appointment of Penelope Skellern as a director	(1 page)
04 Jan 2012	CH01	Director's details changed for Richard Marcus Shadforth on 1 January 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Thomas William Shadforth as a director	(2 pages)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(8 pages)
25 Oct 2011	AA	Accounts for a medium company made up to 31 January 2011	(18 pages)
22 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)

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