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PHARMACOSMOS UK LIMITED

Company number 03104505

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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)
01 Oct 2003 363s Return made up to 18/09/03; full list of members
20 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
17 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 363s Return made up to 18/09/01; full list of members
10 Aug 2001 AA Total exemption full accounts made up to 28 February 2001
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2001 88(2)R Ad 21/02/01--------- £ si 290000@1=290000 £ ic 30000/320000
08 Aug 2001 88(2)R Ad 21/02/01--------- £ si 20000@1=20000 £ ic 10000/30000
08 Aug 2001 123 Nc inc already adjusted 19/01/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2000 AA Full accounts made up to 29 February 2000
18 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 1999 AA Full accounts made up to 28 February 1999
13 Sep 1999 363s Return made up to 18/09/99; full list of members
03 Dec 1998 288a New secretary appointed
03 Dec 1998 AA Full accounts made up to 28 February 1998
09 Nov 1998 288b Secretary resigned
14 Oct 1998 363s Return made up to 18/09/98; no change of members
10 Jun 1998 287 Registered office changed on 10/06/98 from: second floor tringhouse 77/81 high street tring hertfordshire HP23 4AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/98 from: second floor tringhouse 77/81 high street tring hertfordshire HP23 4AB
12 Oct 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1997 AA Accounts for a small company made up to 28 February 1997
22 May 1997 288a New secretary appointed
22 May 1997 288b Secretary resigned
22 May 1997 287 Registered office changed on 22/05/97 from: 68 valley road rickmansworth hertfordshire WD3 4BJ
24 Jan 1997 225 Accounting reference date extended from 31/03/96 to 28/02/97