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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)
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned;director resigned
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
12 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
08 Apr 2004 363s Return made up to 08/03/04; full list of members
14 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
22 Oct 2003 288a New director appointed
10 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Mar 2003 363s Return made up to 08/03/03; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
20 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 288a New director appointed
21 Jan 2002 288b Director resigned
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
12 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Apr 2001 225 Accounting reference date shortened from 31/12/00 to 30/06/00
28 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Director's particulars changed