- Company Overview for T.D. PHARMA LIMITED (01384160)
- Filing history for T.D. PHARMA LIMITED (01384160)
- People for T.D. PHARMA LIMITED (01384160)
- Charges for T.D. PHARMA LIMITED (01384160)
- More for T.D. PHARMA LIMITED (01384160)
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) |
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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
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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
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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 |