- Company Overview for BANNER PHARMACAPS LIMITED (01497074)
- Filing history for BANNER PHARMACAPS LIMITED (01497074)
- People for BANNER PHARMACAPS LIMITED (01497074)
- Charges for BANNER PHARMACAPS LIMITED (01497074)
- Insolvency for BANNER PHARMACAPS LIMITED (01497074)
- More for BANNER PHARMACAPS LIMITED (01497074)
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) |
---|---|---|---|
11 Apr 1998 | 288b | Secretary resigned | |
03 Apr 1998 | 363s | Return made up to 28/03/98; full list of members | |
23 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
07 Apr 1997 | 363s | Return made up to 28/03/97; no change of members | |
05 Feb 1997 | 288a | New director appointed | |
05 Feb 1997 | 288b | Director resigned | |
02 Dec 1996 | 395 | Particulars of mortgage/charge | |
03 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
10 Apr 1996 | 363s | Return made up to 28/03/96; full list of members | |
15 May 1995 | 288 | Director resigned;new director appointed | |
26 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Apr 1995 | 363s | Return made up to 28/03/95; no change of members | |
16 Nov 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
18 Apr 1994 | 363s |
Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members |
30 Apr 1993 | CERTNM |
Company name changed pharmacaps LIMITED\certificate issued on 01/05/93
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Request DocumentCompany name changed pharmacaps LIMITED\certificate issued on 01/05/93 |
20 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Apr 1993 | 363b |
Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members |
04 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Mar 1992 | 363s |
Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members |
28 Apr 1991 | 363a |
Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members |
28 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: 7 market square marlow bucks SL7 1DA
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Request DocumentRegistered office changed on 28/04/91 from: 7 market square marlow bucks SL7 1DA |