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PHARMABOOKS LIMITED

Company number 01797025

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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)
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment Terminated Director david gilbertson
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
25 Jan 2008 363a Return made up to 05/01/08; full list of members
22 Jan 2008 288b Director resigned
05 Dec 2007 288c Secretary's particulars changed
16 Oct 2007 AA Accounts made up to 31 August 2006
04 Sep 2007 AA Full accounts made up to 31 August 2005
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 05/01/07; full list of members
17 Aug 2006 288a New director appointed
08 Feb 2006 363a Return made up to 05/01/06; full list of members
20 Jan 2006 AUD Auditor's resignation
14 Oct 2005 288c Secretary's particulars changed
25 Jun 2005 AA Full accounts made up to 31 August 2004
31 Jan 2005 363a Return made up to 05/01/05; full list of members
15 Dec 2004 AUD Auditor's resignation
24 Nov 2004 MISC Re section 394
07 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
11 Aug 2004 288a New director appointed
16 Jul 2004 288c Director's particulars changed
19 May 2004 288b Director resigned
13 Feb 2004 363a Return made up to 24/01/04; full list of members