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PHARMALAB LIMITED

Company number 02067091

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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)
08 Dec 2005 288c Director's particulars changed
04 Nov 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned
12 Oct 2005 288c Director's particulars changed
12 Sep 2005 363a Return made up to 25/08/05; full list of members
10 May 2005 288a New secretary appointed
13 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
01 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Sep 2004 363a Return made up to 25/08/04; full list of members
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
05 Apr 2004 288b Director resigned
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 123 Nc inc already adjusted 28/02/95
28 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
18 Sep 2003 363a Return made up to 25/08/03; full list of members
30 May 2003 288b Director resigned
06 Feb 2003 AA Accounts made up to 31 March 2002
26 Sep 2002 363a Return made up to 25/08/02; full list of members
16 Sep 2002 287 Registered office changed on 16/09/02 from: toft hall holmes chapel road, toft knutsford cheshire WA16 9PD
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Sep 2001 363a Return made up to 25/08/01; full list of members