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DERMA UK LIMITED

Company number 03235514

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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)
11 Oct 2005 CERTNM Company name changed centrapharm LIMITED\certificate issued on 11/10/05
23 Sep 2005 363a Return made up to 08/08/05; full list of members
15 Sep 2005 SA Statement of affairs
15 Sep 2005 88(2)R Ad 29/06/05--------- £ si 200@1=200 £ ic 225300/225500
30 Aug 2005 CERTNM Company name changed derma uk LIMITED\certificate issued on 30/08/05
24 Aug 2005 88(2)R Ad 12/08/05--------- £ si 5100@1=5100 £ ic 220200/225300
24 Aug 2005 123 Nc inc already adjusted 12/08/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Jul 2005 CERTNM Company name changed centrapharm LIMITED\certificate issued on 22/07/05
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 288c Director's particulars changed
29 Sep 2004 363s Return made up to 08/08/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Sep 2003 363s Return made up to 08/08/03; full list of members
12 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
20 Jun 2003 395 Particulars of mortgage/charge
06 May 2003 288b Secretary resigned
06 May 2003 288a New secretary appointed
14 Apr 2003 AA Accounts for a small company made up to 30 September 2002
18 Oct 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed