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GREENFIELD PHARMACEUTICALS LIMITED

Company number 00997654

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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)
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 600,000
19 Dec 2012 TM01 Termination of appointment of Ramona Sequeira as a director
18 Dec 2012 AP01 Appointment of Mr Jean-Michel Yves, Sylvain Cossery as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Eric Marvin Zinn as a director
22 Jun 2011 AP03 Appointment of Mr Simon Robert Harper as a secretary
22 Jun 2011 TM02 Termination of appointment of Anya Burton as a secretary
22 Jun 2011 TM01 Termination of appointment of Barbara Bodem as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Ms Ramona Sequeira as a director
22 Jan 2010 TM01 Termination of appointment of Andrew Hotchkiss as a director
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 363a Return made up to 14/08/09; full list of members
01 May 2009 288a Secretary appointed anya louise burton
01 May 2009 288b Appointment terminated secretary simon harper
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 288a Secretary appointed mr simon robert harper
15 Sep 2008 363a Return made up to 14/08/08; full list of members
15 Sep 2008 288b Appointment terminated secretary anya burton
06 Sep 2007 363a Return made up to 14/08/07; full list of members