LPC (PHARMACEUTICALS) LTD

Company number 01414640

Date	Type	Description	View / Download
18 Jul 2014	TM01	Termination of appointment of Karim Sharif Dharamshi Tejani as a director on 8 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Amirali Sharif Tejani as a director on 8 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Shirazali Sharif Dharamshi as a director on 8 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Satnam Singh Butter as a director on 8 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Ian David Waring as a secretary on 8 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Salim Kassamali Esmail Jetha as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Rajesh Haria as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP03	Appointment of Mr Rajesh Haria as a secretary on 8 July 2014	(2 pages)
03 Jul 2014	AA	Accounts made up to 30 September 2013	(25 pages)
19 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(6 pages)
19 Feb 2014	AD02	Register inspection address has been changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom	(1 page)
18 Feb 2014	AD01	Registered office address changed from , Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close, Luton, Beds, LU4 8QB, United Kingdom on 18 February 2014	(1 page)
10 Oct 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014146400013	(5 pages)
10 Oct 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 014146400014	(5 pages)
12 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Jul 2013	MR01	Registration of charge 014146400013	(51 pages)
10 Jul 2013	MR01	Registration of charge 014146400014	(44 pages)
26 Jun 2013	AA	Accounts made up to 30 September 2012	(23 pages)
07 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)