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CUSTOM PHARMACEUTICALS LIMITED

Company number 01431692

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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)
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp app deliver drafts 11/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 30/03/02; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 363s Return made up to 30/03/01; full list of members
12 Jul 2000 AA Full accounts made up to 31 December 1999
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
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363s Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 395 Particulars of mortgage/charge
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 DocumentReturn made up to 30/03/98; full list of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 30/03/97; full list of members
11 Sep 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 363s Return made up to 30/03/96; full list of members
24 Jul 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 287 Registered office changed on 06/06/95 from: 14,theobalds road london WC1X 8PF
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
31 Mar 1995 395 Particulars of mortgage/charge