PHARMABOOKS LIMITED

Company number 01797025

Date	Type	Description	View / Download
13 Feb 2004	190	Location of debenture register	(1 page)
13 Feb 2004	353	Location of register of members	(1 page)
12 Feb 2004	288a	New director appointed	(3 pages)
10 Feb 2004	288a	New director appointed	(6 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA	(1 page)
14 Jan 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
30 Dec 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	AA	Full accounts made up to 31 August 2003	(10 pages)
25 Feb 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
21 Feb 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
09 Mar 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
11 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
11 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	363s	Return made up to 24/01/01; full list of members	(7 pages)
07 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document