- Company Overview for PHARMALAB LIMITED (02067091)
- Filing history for PHARMALAB LIMITED (02067091)
- People for PHARMALAB LIMITED (02067091)
- Charges for PHARMALAB LIMITED (02067091)
- More for PHARMALAB LIMITED (02067091)
| 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) |
|---|---|---|---|
| 12 Nov 2010 | AP01 | Appointment of William Richard Mordan as a director | |
| 12 Nov 2010 | AP01 | Appointment of Manish Dawar as a director | |
| 12 Nov 2010 | AD01 | Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010 | |
| 12 Nov 2010 | AA | Accounts made up to 31 March 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mr Mark Moran on 19 April 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Antony Clive Patrick Mannion on 16 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Shaun Kevin Davis on 16 March 2010 | |
| 21 Jan 2010 | AA | Accounts made up to 31 March 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Mark Moran on 11 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Garry Watts on 11 November 2009 | |
| 21 Nov 2009 | CH01 | Director's details changed for Maria Rita Buxton-Smith on 6 November 2009 | |
| 21 Nov 2009 | CH03 | Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009 | |
| 28 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 20 Jan 2009 | 288c | Director's change of particulars / antony mannion / 19/09/2008 | |
| 19 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 24 Oct 2008 | RESOLUTIONS |
Resolutions
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| 13 Oct 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 30 Jul 2008 | 288a | Director appointed maria rita buxton-smith | |
| 24 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 04 Oct 2007 | 363a | Return made up to 25/08/07; full list of members | |
| 07 Feb 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 14 Sep 2006 | 363a | Return made up to 25/08/06; full list of members | |
| 11 Jul 2006 | 288c | Director's particulars changed | |
| 04 Feb 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |