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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)
19 Nov 1993 363x Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
19 Mar 1993 244 Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92
10 Jan 1993 363x Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
23 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Nov 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Mar 1991 287 Registered office changed on 12/03/91 from: 4 chancellor court 20 priestley road the surrey research park guildford surrey GU2 5YP
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Request DocumentRegistered office changed on 12/03/91 from: 4 chancellor court 20 priestley road the surrey research park guildford surrey GU2 5YP
12 Mar 1991 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members
26 Jun 1990 287 Registered office changed on 26/06/90 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 26/06/90 from: 2ND floor 223 regent street london W1R 7DB
25 Jun 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Nov 1989 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Nov 1989 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
13 Nov 1989 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
13 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Nov 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Nov 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
07 Aug 1989 AC05 First gazette
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21 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1988 CERTNM Company name changed v r g LIMITED\certificate issued on 02/08/88
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Request DocumentCompany name changed v r g LIMITED\certificate issued on 02/08/88