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WAVERLEY PHARMACEUTICAL LIMITED

Company number 02074837

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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)
15 Jan 2009 287 Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ
02 Oct 2008 363a Return made up to 22/09/08; full list of members
08 Sep 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 22/09/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: norton healthcare LTD albert basin, royal docks london E16 2QJ
09 Oct 2006 363a Return made up to 22/09/06; full list of members
11 Sep 2006 288a New director appointed
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned;director resigned
10 Apr 2006 AA Accounts made up to 31 December 2005
20 Mar 2006 288b Director resigned
03 Mar 2006 288b Director resigned
17 Oct 2005 363a Return made up to 22/09/05; full list of members
22 Aug 2005 288c Director's particulars changed
31 Jan 2005 AA Accounts made up to 31 December 2003
31 Jan 2005 AA Accounts made up to 31 December 2004
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Oct 2004 363s Return made up to 22/09/04; full list of members
21 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned