SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED

Company number 03022324

Date	Type	Description	View / Download
24 Feb 2008	353	Location of register of members	(1 page)
24 Feb 2008	190	Location of debenture register	(1 page)
24 Feb 2008	288b	Appointment Terminated Secretary brian caines	(1 page)
24 Feb 2008	287	Registered office changed on 24/02/2008 from 5 hercules way leavesden park watford hertfordshire WD25 7GS	(1 page)
24 Feb 2008	288b	Appointment Terminated Director andrea quellhorst	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
22 Mar 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: schwarz house east street chesham buckinghamshire HP5 1DG	(1 page)
19 Apr 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
26 Jan 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
02 Mar 2005	363s	Return made up to 15/02/05; full list of members	(7 pages)
02 Mar 2005	363(288)	Director's particulars changed
01 Feb 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
16 Mar 2004	288a	New director appointed	(3 pages)
06 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
05 Mar 2004	363(288)	Director's particulars changed
19 Jan 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
26 Feb 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
23 Jan 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
12 Mar 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)