- Company Overview for PHARMA MACHINES LIMITED (01225678)
- Filing history for PHARMA MACHINES LIMITED (01225678)
- People for PHARMA MACHINES LIMITED (01225678)
- Charges for PHARMA MACHINES LIMITED (01225678)
- More for PHARMA MACHINES LIMITED (01225678)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | TM01 | Termination of appointment of Harald Ganzleben as a director | |
| 25 Oct 2012 | AP01 | Appointment of Mrs Louise Sarah Wood as a director | |
| 25 Oct 2012 | TM02 | Termination of appointment of Louise Wood as a secretary | |
| 31 Jul 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Daniel Simon Wood on 4 January 2010 | |
| 04 Jan 2010 | CH03 | Secretary's details changed for Louise Sarah Wood on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Harald Carl Heinz Helmuth Ganzleben on 4 January 2010 | |
| 06 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 06 Jul 2009 | 288b | Appointment terminated director jaqueline ganzleben | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Aug 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Jul 2008 | 288a | Secretary appointed louise sarah wood | |
| 25 Jul 2008 | 288b | Appointment terminated secretary harald ganzleben | |
| 03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from 64 windsor avenue merton ind park south wimbledon london SW19 2RJ | |
| 18 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 02 Aug 2007 | 363a | Return made up to 27/07/07; full list of members | |
| 06 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Jul 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 05 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |