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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)
27 Feb 2003 287 Registered office changed on 27/02/03 from: 325 highfield road, hall green, birmingham, B28 0BX
29 Jan 2003 288a New director appointed
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 169 £ ic 400/350 22/11/02 £ sr 50@1=50
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
27 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 169 £ ic 265/250 04/04/02 £ sr 15@1=15
03 Apr 2002 169 £ ic 280/265 04/03/02 £ sr 15@1=15
08 Feb 2002 169 £ ic 295/280 04/02/02 £ sr 15@1=15
10 Jan 2002 169 £ ic 310/295 04/01/02 £ sr 15@1=15
07 Dec 2001 169 £ ic 325/310 04/12/01 £ sr 15@1=15
20 Nov 2001 169 £ ic 340/325 05/11/01 £ sr 15@1=15
06 Nov 2001 169 £ ic 355/340 04/10/01 £ sr 15@1=15
24 Oct 2001 363s Return made up to 31/07/01; full list of members
19 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 169 £ ic 370/355 04/09/01 £ sr 15@1=15
10 Aug 2001 169 £ ic 385/370 06/08/01 £ sr 15@1=15
18 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 169 £ ic 400/385 04/07/01 £ sr 15@1=15
07 Jul 2001 287 Registered office changed on 07/07/01 from: 26 somerville road, sutton coldfield, west midlands, B73 6JA
25 Jun 2001 288b Secretary resigned;director resigned
25 Jun 2001 288a New secretary appointed
17 May 2001 88(3) Particulars of contract relating to shares