Companies House does not verify the accuracy of the information filed

ALLIANCE PHARMACEUTICALS LIMITED

Company number 03250064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
28 Mar 2011	AP03	Appointment of Miss Sarah Nicole Robinson as a secretary	View PDF Appointment of Miss Sarah Nicole Robinson as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	TM02	Termination of appointment of Richard Wright as a secretary	View PDF Termination of appointment of Richard Wright as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 11 pages (11 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
12 Apr 2010	AP01	Appointment of Peter Jonathan Butterfield as a director	View PDF Appointment of Peter Jonathan Butterfield as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	288b	Appointment terminated director mark tomlinson	View PDF Appointment terminated director mark tomlinson - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
09 Oct 2008	288a	Director appointed mark john tomlinson	View PDF Director appointed mark john tomlinson - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
13 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Sep 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLIANCE PHARMACEUTICALS LIMITED

Filter by category