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DR. FALK PHARMA UK LIMITED

Company number 02307698

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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)
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Mrs Ursula Falk as a director
06 Mar 2012 AP03 Appointment of Mr Anthony James Mcfadyen as a secretary
06 Mar 2012 TM01 Termination of appointment of Peter Braun as a director
06 Mar 2012 TM02 Termination of appointment of Peter Braun as a secretary
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Peter Cornelius Braun on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Anthony Mcfadyen on 6 November 2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288b Appointment terminated director herbert falk
10 Dec 2008 363a Return made up to 12/10/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 88(2) Ad 31/12/07\gbp si 4992@1=4992\gbp ic 8/5000\
10 Dec 2007 363s Return made up to 12/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Feb 2007 123 Nc inc already adjusted 02/01/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 363s Return made up to 12/10/06; full list of members
30 May 2006 AA Total exemption full accounts made up to 31 December 2005