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TRANSDERMAL LIMITED

Company number 02865010

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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)
18 Sep 2000 AA Accounts for a small company made up to 30 April 2000
03 Nov 1999 363s Return made up to 20/10/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 30 April 1999
09 May 1999 288b Director resigned
09 May 1999 288b Secretary resigned
09 May 1999 288a New secretary appointed;new director appointed
05 Mar 1999 AA Accounts for a small company made up to 30 April 1998
19 Nov 1998 363s Return made up to 20/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 363s Return made up to 20/10/97; full list of members
  • 363(288) ‐ Director resigned
01 Oct 1997 AA Accounts for a small company made up to 30 April 1997
29 Oct 1996 363s Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1996 288c Secretary's particulars changed;director's particulars changed
01 Oct 1996 AA Accounts for a small company made up to 30 April 1996
06 Nov 1995 363s Return made up to 20/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 AA Accounts for a small company made up to 30 April 1995
18 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/04
18 Oct 1995 AA Accounts for a dormant company made up to 30 April 1994
26 Jun 1995 288 Director resigned;new director appointed
01 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jun 1995 288 Director resigned
01 Jun 1995 288 Director resigned
19 May 1995 CERTNM Company name changed stowpharm LIMITED\certificate issued on 22/05/95
17 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/05/95
17 May 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/05/95