SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED

Company number 03022324

Date	Type	Description	View / Download
18 Jan 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
22 Mar 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
22 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
10 Mar 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
09 Feb 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
31 Mar 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
25 Jan 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
14 Apr 1997	363s	Return made up to 15/02/97; no change of members	(4 pages)
02 Feb 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
03 Apr 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
17 Feb 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
11 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 14 dominion street london EC2M 2RJ	(1 page)
28 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
28 Mar 1995	288	New secretary appointed;director resigned	(2 pages)
17 Mar 1995	CERTNM	Company name changed decorequal LIMITED\certificate issued on 20/03/95	(2 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)