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PHARMPROD LIMITED

Company number 02769556

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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)
21 Dec 2005 287 Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ
08 Nov 2005 288c Secretary's particulars changed
08 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jul 2005 AA Total exemption full accounts made up to 31 December 2003
17 Dec 2004 363a Return made up to 01/12/04; full list of members
04 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
09 Dec 2003 363a Return made up to 01/12/03; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2001
25 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
01 Apr 2003 AAMD Amended accounts made up to 31 December 2000
08 Dec 2002 363a Return made up to 01/12/02; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2000
06 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
21 Jan 2002 363a Return made up to 01/12/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 1999
18 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
06 Dec 2000 363a Return made up to 01/12/00; full list of members
06 Dec 2000 288c Director's particulars changed
06 Dec 2000 288c Secretary's particulars changed
06 Dec 2000 287 Registered office changed on 06/12/00 from: 66 wigmore street lomdon W1H 0HQ
04 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
22 Feb 2000 AA Accounts for a small company made up to 31 December 1998