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SINCLAIR PHARMACEUTICALS LIMITED

Company number 01007146

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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)
11 Nov 2003 288a New director appointed
06 May 2003 AA Full accounts made up to 30 June 2002
20 Jan 2003 288a New director appointed
20 Jan 2003 363s Return made up to 17/12/02; full list of members
17 Jan 2003 288a New director appointed
17 Jan 2003 AA Full accounts made up to 30 June 2001
06 Jan 2003 288a New director appointed
12 Dec 2002 288a New director appointed
21 Dec 2001 363s Return made up to 17/12/01; full list of members
13 Sep 2001 363a Return made up to 31/12/00; full list of members; amend
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288a New director appointed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Apr 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 31/12/00; full list of members
19 Sep 2000 287 Registered office changed on 19/09/00 from: borough rd, godalming, surrey, GU7 2AB
26 Jan 2000 363s Return made up to 31/12/99; full list of members
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1999 AA Accounts for a small company made up to 30 June 1999