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S & D PHARMA LIMITED

Company number 02569124

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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)
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 500,000
03 Mar 2014 AA Full accounts made up to 31 May 2013
25 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 500,000
23 Sep 2013 CH01 Director's details changed for Mrs Andrea Nemcokova on 30 August 2013
23 Sep 2013 CH01 Director's details changed for Mrs Andrea Nemcokova on 30 August 2013
04 Mar 2013 AA Full accounts made up to 31 May 2012
14 Nov 2012 CH01 Director's details changed for Mr Daniel Reuben Straus on 14 November 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Peter Straus as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 500,000
04 Aug 2011 AP01 Appointment of Mrs Andrea Nemcokova as a director
04 Aug 2011 AP04 Appointment of L P C Secretarial Limited as a secretary
04 Aug 2011 TM02 Termination of appointment of S & D Secretaries Limited as a secretary
03 Aug 2011 AP01 Appointment of Mr Daniel Reuben Straus as a director
03 Jun 2011 CERTNM Company name changed L P c chemicals & dyes LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-05-23
27 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
27 May 2011 CONNOT Change of name notice
13 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
29 Mar 2010 CONNOT Change of name notice
30 Jan 2010 AA Total exemption full accounts made up to 31 May 2009