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BRITISH PHARMA GROUP LIMITED

Company number 02538510

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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)
29 Nov 2006 288b Secretary resigned
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
10 Nov 2005 288a New director appointed
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2005 363s Annual return made up to 10/09/05
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: 6 saint andrew street london EC4A 3AE
10 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288b Secretary resigned;director resigned
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Sep 2004 363s Annual return made up to 10/09/04
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 288c Secretary's particulars changed;director's particulars changed
27 Apr 2004 288c Director's particulars changed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Sep 2003 363s Annual return made up to 10/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2002 288c Director's particulars changed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2002 363s Annual return made up to 10/09/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 2002 288b Secretary resigned;director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New secretary appointed;new director appointed