- Company Overview for PROPHARMAPAK LIMITED (02727228)
- Filing history for PROPHARMAPAK LIMITED (02727228)
- People for PROPHARMAPAK LIMITED (02727228)
- Charges for PROPHARMAPAK LIMITED (02727228)
- More for PROPHARMAPAK LIMITED (02727228)
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) |
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12 Oct 2004 | 288a | New secretary appointed | |
06 Sep 2004 | 288a | New director appointed | |
06 Sep 2004 | 288a | New director appointed | |
22 Jun 2004 | AA | Accounts made up to 27 September 2003 | |
08 Apr 2004 | 652C | Withdrawal of application for striking off | |
04 Mar 2004 | 652a | Application for striking-off | |
28 Feb 2004 | 363s | Return made up to 02/02/04; full list of members | |
21 Feb 2003 | 363s | Return made up to 02/02/03; full list of members | |
03 Feb 2003 | 225 | Accounting reference date extended from 31/03/03 to 30/09/03 | |
08 Jan 2003 | AA | Accounts made up to 30 March 2002 | |
28 Feb 2002 | 363s | Return made up to 02/02/02; full list of members | |
20 Dec 2001 | AA | Accounts made up to 31 March 2001 | |
20 Feb 2001 | 363s | Return made up to 02/02/01; full list of members | |
25 Jan 2001 | AA | Accounts made up to 1 April 2000 | |
22 Feb 2000 | 363s | Return made up to 02/02/00; full list of members | |
25 Jan 2000 | AA | Accounts made up to 27 March 1999 | |
18 Jun 1999 | AA | Accounts made up to 29 August 1998 | |
02 Mar 1999 | 363s | Return made up to 02/02/99; no change of members | |
02 Mar 1999 | RESOLUTIONS |
Resolutions
|
|
15 Dec 1998 | 225 | Accounting reference date shortened from 31/08/99 to 31/03/99 | |
01 Jun 1998 | AA | Full accounts made up to 30 August 1997 | |
09 Apr 1998 | 88(2)R | Ad 28/05/97--------- £ si 5595@.01 | |
18 Feb 1998 | 363s | Return made up to 02/02/98; full list of members | |
18 Feb 1998 | 288b | Director resigned | |
18 Feb 1998 | 288b | Director resigned |