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PROPHARMAPAK LIMITED

Company number 02727228

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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