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MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

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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)
24 Oct 2013 AA Full accounts made up to 30 June 2013
06 Jun 2013 CH01 Director's details changed for Mr Richard Anthony De Souza on 5 June 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
14 Feb 2013 AA Full accounts made up to 30 June 2012
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Martin Sillitto as a director
29 Nov 2011 TM01 Termination of appointment of Thomas Engelen as a director
08 Nov 2011 AA Full accounts made up to 30 June 2011
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
11 Jun 2011 AP01 Appointment of Mr Jason Grover as a director
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
12 Oct 2010 AP01 Appointment of Mr Richard De Souza as a director
11 Oct 2010 TM01 Termination of appointment of Andrew Oades as a director
11 Aug 2010 AP01 Appointment of Mr Thomas Engelen as a director
10 Aug 2010 AP01 Appointment of Mr Philip Edward Parry as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Oades as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate
04 Aug 2010 TM02 Termination of appointment of Anthony Knight as a secretary
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 May 2010 AUD Auditor's resignation
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 May 2010 AUD Auditor's resignation
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 30 June 2009