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CHEMIDEX PHARMA LIMITED

Company number 01676110

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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)
16 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
09 May 2005 AA Accounts for a medium company made up to 30 June 2004
26 Jul 2004 363s Return made up to 17/07/04; full list of members
07 Jul 2004 AA Accounts for a medium company made up to 30 June 2003
25 Mar 2004 AAMD Amended accounts made up to 30 June 2002
09 Jul 2003 363s Return made up to 17/07/03; full list of members
06 May 2003 AA Accounts for a medium company made up to 30 June 2002
25 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 AA Full accounts made up to 30 June 2001
29 Aug 2001 363s Return made up to 17/07/01; full list of members
12 Jun 2001 88(2)R Ad 25/04/01--------- £ si 2445900@1=2445900 £ ic 100/2446000
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2001 AA Full accounts made up to 30 June 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 1000/3000000 04/01/01
21 Nov 2000 CERTNM Company name changed havenstore LIMITED\certificate issued on 22/11/00
18 Aug 2000 363s Return made up to 17/07/00; full list of members
28 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge