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T.D. PHARMA LIMITED

Company number 01384160

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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)
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 AA Full accounts made up to 31 May 2007
12 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
12 Sep 2007 287 Registered office changed on 12/09/07 from: 6 temple court temple way coleshill warwickshire B46 1HH
07 Sep 2007 CERTNM Company name changed blake walker LIMITED\certificate issued on 07/09/07
28 Aug 2007 363s Return made up to 31/07/07; no change of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 31/07/06; full list of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Feb 2006 288c Secretary's particulars changed;director's particulars changed
12 Aug 2005 363s Return made up to 31/07/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 395 Particulars of mortgage/charge
14 Dec 2004 AA Full accounts made up to 31 December 2003
10 Nov 2004 363s Return made up to 31/07/04; full list of members
14 Nov 2003 395 Particulars of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 363s Return made up to 31/07/03; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002