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B.R. PHARMACEUTICALS LIMITED

Company number 03164815

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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 2001 AA Accounts for a small company made up to 31 March 2001
16 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 288b Director resigned
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Feb 2000 287 Registered office changed on 29/02/00 from: 51A broom mill estate coal hill lane, farsley pudsey west yorkshire LS28 5NA
29 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Jun 1999 288a New director appointed
03 Apr 1999 363s Return made up to 19/02/99; no change of members
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
23 Mar 1998 363s Return made up to 19/02/98; full list of members
25 Jul 1997 AA Accounts for a small company made up to 31 March 1997
04 Mar 1997 363s Return made up to 19/02/97; full list of members
26 Feb 1997 88(2)R Ad 20/02/97--------- £ si 60000@1=60000 £ ic 5002/65002
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 10000/70000 20/02/97
24 Feb 1997 395 Particulars of mortgage/charge
21 May 1996 88(3) Particulars of contract relating to shares
15 Apr 1996 288 Secretary resigned
15 Apr 1996 288 New director appointed
15 Apr 1996 88(2)R Ad 01/04/96--------- £ si 5000@1=5000 £ ic 2/5002
15 Apr 1996 288 Director resigned
15 Apr 1996 288 New secretary appointed;new director appointed
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1996 123 £ nc 100/10000 29/03/96