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EMAS PHARMA LIMITED

Company number 03187186

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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)
31 Oct 2008 288b Appointment terminated secretary peter kennerley
31 Oct 2008 288a Secretary appointed ms emma katherine austin
10 Oct 2008 363a Return made up to 17/04/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 287 Registered office changed on 23/07/2008 from 109 bancroft hitchin hertfordshire SG5 1NB
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Apr 2008 288b Appointment terminated director timothy ball
18 Apr 2008 288a Director appointed yiannos cassoulides
18 Apr 2008 288a Director appointed nicos nicolaou
18 Apr 2008 288a Director appointed peter mark kennerley
02 Feb 2008 395 Particulars of mortgage/charge
17 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
25 Jun 2007 363s Return made up to 17/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Oct 2006 363s Return made up to 17/04/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Feb 2006 363s Return made up to 17/04/05; full list of members
18 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
29 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Aug 2003 288b Director resigned
07 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed