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WILEY PHARMAFILE LIMITED

Company number 02637067

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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 Jul 2008 288a Director appointed ms ursula d'arcy
08 Jul 2008 288b Appointment terminated secretary ursula d'arcy
08 Jul 2008 288a Secretary appointed ms susan joshua
13 Jun 2008 288b Appointment terminated director john jarvis
01 Mar 2008 288a Director appointed mr stephen smith
25 Feb 2008 AA Full accounts made up to 30 April 2007
15 Aug 2007 363a Return made up to 12/08/07; full list of members
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
17 Apr 2007 288c Director's particulars changed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
05 Dec 2006 AA Full accounts made up to 30 April 2006
22 Aug 2006 363a Return made up to 12/08/06; full list of members
02 Dec 2005 AA Full accounts made up to 30 April 2005
03 Oct 2005 363a Return made up to 12/08/05; full list of members
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
02 Mar 2005 AA Full accounts made up to 30 April 2004
25 Jan 2005 CERTNM Company name changed pharmafile LIMITED\certificate issued on 25/01/05
18 Aug 2004 363s Return made up to 12/08/04; full list of members
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 AA Full accounts made up to 30 April 2003
31 Aug 2003 363s Return made up to 12/08/03; full list of members
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditor 18/12/02