GAELPHARM LTD

Company number 02909396

Date	Type	Description	View / Download
31 Oct 2017	AA	Full accounts made up to 31 January 2017	(24 pages)
05 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
17 Mar 2017	MR01	Registration of charge 029093960013, created on 16 March 2017	(25 pages)
23 Nov 2016	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 23 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mrs Elaine Muir as a director on 31 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr John Mitchell as a director on 31 October 2016	(2 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(31 pages)
30 Sep 2016	AP04	Appointment of Thorntons Law Llp as a secretary on 2 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 September 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 41	(6 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
30 Oct 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 30 July 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 41	(6 pages)
23 Mar 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 March 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 23 March 2015	(1 page)
01 Dec 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
02 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 41	(6 pages)
01 Apr 2014	CH01	Director's details changed for Mr Dale Winchester on 16 March 2014	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
26 Jun 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
24 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
06 Mar 2012	AP01	Appointment of Mrs Samantha Melrose as a director	(4 pages)