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PHARMAPAC (U.K.) LIMITED

Company number 03201556

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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 Sep 2008 190 Location of debenture register
01 Sep 2008 288b Appointment terminated director geoffrey elliot
01 Sep 2008 288b Appointment terminated secretary geoffrey elliot
08 Jul 2008 AA Accounts for a medium company made up to 30 June 2007
26 Jun 2008 288b Appointment terminate, director and secretary geoffrey elliot logged form
25 Jun 2008 288a Secretary appointed clive brown
25 Jun 2008 288c Director's change of particulars / ian robinson / 10/06/2008
25 Jun 2008 288b Appointment terminated director harold ennis
25 Jun 2008 288b Appointment terminated director mark ennis
06 May 2008 288b Appointment terminated director and secretary david robinson
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 288b Appointment terminated director stephen penrose
15 Apr 2008 288a Director appointed harold alexander ennis
15 Apr 2008 288a Director appointed mark ennis
15 Apr 2008 288a Director and secretary appointed geoffrey elliot
14 Apr 2008 395 Duplicate mortgage certificatecharge no:4
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2007 AA Accounts for a medium company made up to 30 June 2006
19 Jun 2007 363s Return made up to 21/05/07; no change of members
31 May 2007 395 Particulars of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge