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PHARMA-PLAST LIMITED

Company number 00476536

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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)
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Mar 2010 AP01 Appointment of Sarah Jane Taylor as a director
25 Mar 2010 AP01 Appointment of Stephen Hedley Cottrill as a director
23 Mar 2010 TM01 Termination of appointment of Kim Andersen as a director
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from thornhill road north moons moat redditch worcestershire B98 9NL
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 363s Return made up to 30/06/07; no change of members
10 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 363s Return made up to 30/06/05; full list of members
15 Jul 2004 363s Return made up to 30/06/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 363s Return made up to 30/06/03; full list of members
24 Apr 2003 288b Director resigned
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000