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WOCKHARDT UK HOLDINGS LIMITED

Company number 02825053

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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)
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 08/06/08; full list of members
28 Sep 2007 363a Return made up to 08/06/07; full list of members
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Mar 2007 288c Director's particulars changed
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
11 Jan 2007 169 £ ic 309952/275048 22/11/06 £ sr 3490462@.01=34904
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purc shares 30/10/06
28 Nov 2006 122 £ ic 459952/309952 12/08/06 £ sr 150000@1.00=150000
08 Aug 2006 CERTNM Company name changed wockhardt uk LIMITED\certificate issued on 08/08/06
13 Jun 2006 363a Return made up to 08/06/06; full list of members
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jan 2006 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 08/06/05; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 288a New director appointed
28 Oct 2004 288b Director resigned
05 Oct 2004 88(2)R Ad 09/06/03-08/06/04 £ si 893333@.01
05 Oct 2004 363s Return made up to 08/06/04; full list of members
21 Sep 2004 288a New secretary appointed