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ALLIANCE PHARMACEUTICALS LIMITED

Company number 03250064

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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)
21 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New secretary appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Secretary resigned;director resigned
08 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 395 Particulars of mortgage/charge
14 Nov 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 16/09/06; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Full accounts made up to 28 February 2005
16 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
07 Oct 2005 363a Return made up to 16/09/05; full list of members
07 Oct 2005 363a Return made up to 16/09/03; full list of members; amend
07 Oct 2005 363a Return made up to 16/09/04; full list of members; amend
04 Jan 2005 AA Full accounts made up to 29 February 2004
27 Oct 2004 363s Return made up to 16/09/04; full list of members
17 Nov 2003 288a New director appointed
21 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
29 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
30 Apr 2003 288a New director appointed
25 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name