HAMPSHIRE PHARMACEUTICALS LIMITED

Company number 01337315

Date	Type	Description	View / Download
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
20 Mar 2018	AP03	Appointment of Mrs Vivienne Patricia Tanna as a secretary on 20 February 2018	(2 pages)
26 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(4 pages)
05 Sep 2014	TM01	Termination of appointment of So Yee Chan as a director on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Ernest Yue Shing Chan as a director on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Allyhusein Aziz Alimohamed as a director on 5 September 2014	(1 page)
05 Sep 2014	TM02	Termination of appointment of Ernest Yue Shing Chan as a secretary on 5 September 2014	(1 page)
03 Sep 2014	MR01	Registration of charge 013373150007, created on 1 September 2014	(44 pages)
03 Sep 2014	MR01	Registration of charge 013373150008, created on 1 September 2014	(40 pages)
03 Sep 2014	MR01	Registration of charge 013373150006, created on 1 September 2014	(32 pages)
02 Sep 2014	AD01	Registered office address changed from 3/4 Stubbington Green Stubbington Fareham Hampshire PO14 2JQ England to 5Th Floor 89 New Bond Street London W1S 1DA on 2 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Gulraj Dhillon as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Divya Tanna as a director on 1 September 2014	(2 pages)
21 Aug 2014	AD01	Registered office address changed from Village Pharmacy 3 Stubbington Green Fareham Hampshire PO14 2JQ to 3/4 Stubbington Green Stubbington Fareham Hampshire PO14 2JQ on 21 August 2014	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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