CUSTOM PHARMACEUTICALS LIMITED

Company number 01431692

Date	Type	Description	View / Download
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Comp app deliver drafts 11/07/02	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(19 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
05 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Mar 1999	363s	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1998	363s	Return made up to 30/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Apr 1997	363s	Return made up to 30/03/97; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
12 Apr 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: 14,theobalds road london WC1X 8PF	(1 page)
06 Jun 1995	363s	Return made up to 30/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 1995	395	Particulars of mortgage/charge	(10 pages)