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BANNER PHARMACAPS LIMITED

Company number 01497074

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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)
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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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