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SHADFORTH PHARMACEUTICAL COMPANY LIMITED

Company number 00143500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2007 288a New secretary appointed
13 Jun 2007 288a New director appointed
05 Jan 2007 363a Return made up to 22/10/06; full list of members
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU
02 Nov 2005 363s Return made up to 22/10/05; no change of members
21 Oct 2005 AA Accounts for a medium company made up to 31 January 2005
04 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
20 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
28 Oct 2003 363s Return made up to 22/10/03; full list of members
18 Oct 2003 AA Accounts for a medium company made up to 31 January 2003
20 Jun 2003 288a New director appointed
08 Jan 2003 88(2)R Ad 11/11/02--------- £ si 1000@1=1000 £ ic 24250/25250
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ New issue 08/11/02
29 Oct 2002 363s Return made up to 22/10/02; full list of members
15 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2002 88(2)R Ad 26/07/02--------- £ si 1000@.25=250 £ ic 24000/24250
05 Nov 2001 363s Return made up to 22/10/01; full list of members
05 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
15 May 2001 287 Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL
26 Oct 2000 363s Return made up to 22/10/00; full list of members