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THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS

Company number 01801727

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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)
02 Apr 1996 288 Secretary resigned
02 Feb 1996 363s Annual return made up to 04/12/95
  • 363(288) ‐ Director's particulars changed
29 Jan 1996 AA Full accounts made up to 30 April 1995
28 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Feb 1995 363s Annual return made up to 04/12/94
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Request DocumentAnnual return made up to 04/12/94
14 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jan 1994 287 Registered office changed on 12/01/94 from: 64 aberdare gardens london NW6 3QD
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Request DocumentRegistered office changed on 12/01/94 from: 64 aberdare gardens london NW6 3QD
12 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1994 363s Annual return made up to 04/12/93
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Request DocumentAnnual return made up to 04/12/93
23 Dec 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 Jan 1993 363s Annual return made up to 04/12/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentAnnual return made up to 04/12/92
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jan 1992 363b Annual return made up to 04/12/91
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Request DocumentAnnual return made up to 04/12/91
19 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 Dec 1990 363 Annual return made up to 04/12/90
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Request DocumentAnnual return made up to 04/12/90
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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20 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Apr 1990 363 Annual return made up to 28/03/90
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Request DocumentAnnual return made up to 28/03/90
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
21 Jul 1989 363 Annual return made up to 28/03/88
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Request DocumentAnnual return made up to 28/03/88