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PHARMACIA UK LIMITED

Company number 02534142

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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)
01 Apr 2009 288b Appointment terminated director karolyn fletcher
10 Dec 2008 288a Director appointed ian eric franklin
25 Nov 2008 288b Appointment terminated director franciscus overtoom
01 Oct 2008 AA Accounts made up to 30 November 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
10 Sep 2007 AA Accounts made up to 30 November 2006
09 Aug 2007 363a Return made up to 02/08/07; full list of members
09 Aug 2007 190 Location of debenture register
03 Oct 2006 AA Accounts made up to 30 November 2005
22 Aug 2006 363s Return made up to 02/08/06; full list of members
19 Sep 2005 AA Accounts made up to 30 November 2004
12 Aug 2005 363s Return made up to 02/08/05; full list of members
30 Nov 2004 AUD Auditor's resignation
19 Aug 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned;director resigned
10 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
28 May 2004 288a New director appointed
19 May 2004 AA Accounts made up to 30 November 2003
26 Feb 2004 288c Secretary's particulars changed;director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: davy avenue knowlhill milton keynes MK5 8PH
24 Nov 2003 AUD Auditor's resignation
01 Oct 2003 288b Director resigned
17 Sep 2003 363s Return made up to 24/08/03; full list of members