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YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED

Company number 00407369

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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)
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Dec 2003 363s Return made up to 10/11/03; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of yorkshire pharmaceutical industries LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of yorkshire pharmaceutical industries LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Dec 2002 363s Return made up to 10/11/02; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of yorkshire pharmaceutical industries LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of yorkshire pharmaceutical industries LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Nov 2001 363s Return made up to 10/11/01; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of yorkshire pharmaceutical industries LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Nov 2000 363s Return made up to 10/11/00; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of yorkshire pharmaceutical industries LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
07 Dec 1999 363s Return made up to 10/11/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
08 Dec 1998 363s Return made up to 10/11/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
09 Dec 1997 363s Return made up to 10/11/97; full list of members
  • 363(288) ‐ Director resigned
30 Jan 1997 AA Full accounts made up to 31 March 1996
05 Dec 1996 363s Return made up to 10/11/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 10/11/95; full list of members