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A B PHARMACEUTICALS LIMITED

Company number 02108509

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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)
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AP01 Appointment of Christopher Barstow as a director
01 Feb 2011 AP01 Appointment of Anthony Barstow as a director
23 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Angela Jane Barstow on 1 October 2009
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 CH01 Director's details changed for Anthony John Barstow on 1 October 2009
23 Sep 2010 AD02 Register inspection address has been changed
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Sep 2009 363a Return made up to 15/08/09; full list of members
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2008 363a Return made up to 15/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 363s Return made up to 15/08/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 192A old bedford road, luton, bedfordshire LU2 7HW
07 Sep 2006 363s Return made up to 15/08/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2005 363s Return made up to 15/08/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2004 123 Nc inc already adjusted 07/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities