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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)
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
26 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1989 287 Registered office changed on 22/05/89 from: chesham house chesham close romford essex RM7 7PJ
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Request DocumentRegistered office changed on 22/05/89 from: chesham house chesham close romford essex RM7 7PJ
22 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
18 May 1989 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
08 Aug 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
26 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
22 Oct 1987 287 Registered office changed on 22/10/87 from: selinas lane dagenham RM8 1QD
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Request DocumentRegistered office changed on 22/10/87 from: selinas lane dagenham RM8 1QD
22 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
02 Apr 1987 363 Return made up to 02/03/87; full list of members
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Request DocumentReturn made up to 02/03/87; full list of members
17 Feb 1987 363 Return made up to 31/12/86; full list of members
26 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1986 287 Registered office changed on 07/10/86 from: frankland moore house 185/7 high road chadwell heath romford essex
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Request DocumentRegistered office changed on 07/10/86 from: frankland moore house 185/7 high road chadwell heath romford essex
15 May 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1986 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
22 Sep 1972 MISC Certificate of incorporation
22 Sep 1972 NEWINC Incorporation