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ASPEN PHARMACARE RESOURCES LIMITED

Company number 02796254

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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)
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD01	Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 4 February 2010	View PDF Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288c	Director's Change of Particulars / michael attridge / 04/03/2009 / HouseName/Number was: , now: 31; Street was: 31 carolina vista, now: carolina vista; Post Town was: kwa zula natal, now: kwa zulu natal	View PDF Director's Change of Particulars / michael attridge / 04/03/2009 / HouseName/Number was: , now: 31; Street was: 31 carolina vista, now: carolina vista; Post Town was: kwa zula natal, now: kwa zulu natal - link opens in a new window - 1 page (1 page)
27 Feb 2009	288a	Secretary appointed hymie aaron shapiro	View PDF Secretary appointed hymie aaron shapiro - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	288b	Appointment Terminated Director and Secretary susan price	View PDF Appointment Terminated Director and Secretary susan price - link opens in a new window - 1 page (1 page)
29 Oct 2008	169	Gbp ic 13699581/35 25/09/08 gbp sr 13699546@1=13699546	View PDF Gbp ic 13699581/35 25/09/08 gbp sr 13699546@1=13699546 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 930 high road north finchley london N12 9RT	View PDF Registered office changed on 07/10/2008 from 930 high road north finchley london N12 9RT - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
01 Sep 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Ad 10/04/08 gbp si 868610@1=868610 gbp ic 12830971/13699581	View PDF Ad 10/04/08 gbp si 868610@1=868610 gbp ic 12830971/13699581 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 868610@1=868610 £ ic 11962361/12830971	View PDF Ad 10/10/07--------- £ si 868610@1=868610 £ ic 11962361/12830971 - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
31 May 2007	88(2)R	Ad 10/04/07--------- £ si 868610@1=868610 £ ic 11093751/11962361	View PDF Ad 10/04/07--------- £ si 868610@1=868610 £ ic 11093751/11962361 - link opens in a new window - 3 pages (3 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 868610@1=868610 £ ic 10225141/11093751	View PDF Ad 10/10/06--------- £ si 868610@1=868610 £ ic 10225141/11093751 - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)

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