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MONMOUTH PHARMACEUTICALS LIMITED

Company number 01809476

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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)
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Mrs Amanda Miller as a director
09 Apr 2014 TM01 Termination of appointment of Daniel Hartley as a director
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 CC04 Statement of company's objects
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2009 363a Return made up to 24/08/09; full list of members
30 Oct 2008 288c Secretary's change of particulars / anthony guthrie / 30/10/2008
27 Aug 2008 363a Return made up to 24/08/08; full list of members
19 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jul 2008 288a Director appointed james nicholas bowling
04 Jul 2008 288a Secretary appointed anthony james guthrie
04 Jul 2008 288a Director appointed mr daniel william david hartley
04 Jul 2008 288b Appointment terminated director angus russell
04 Jul 2008 288b Appointment terminated director joseph rus
04 Jul 2008 288b Appointment terminated director tatjana may
04 Jul 2008 288b Appointment terminated director matthew emmens