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BHR PHARMACEUTICALS LIMITED

Company number 02460338

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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)
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 98,800
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 18/06/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 18/06/08; full list of members
12 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 363s Return made up to 18/06/07; no change of members
30 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Nov 2006 288a New secretary appointed;new director appointed
21 Nov 2006 288b Secretary resigned;director resigned
21 Nov 2006 288a New director appointed
07 Jul 2006 363s Return made up to 18/06/06; full list of members
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
06 Jul 2005 363s Return made up to 18/06/05; no change of members
08 Jul 2004 363s Return made up to 18/06/04; no change of members
10 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 AA Accounts for a small company made up to 31 December 2002
24 Jul 2003 363s Return made up to 18/06/03; full list of members
05 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 363s Return made up to 18/06/01; no change of members
24 Jun 2002 363s Return made up to 18/06/02; no change of members
18 Jun 2002 395 Particulars of mortgage/charge