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D P PHARMA LIMITED

Company number 03313941

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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)
10 Oct 2007 288b Secretary resigned;director resigned
30 Mar 2007 AA Accounts for a small company made up to 31 May 2006
14 Mar 2007 363s Return made up to 06/02/07; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 May 2005
07 Mar 2006 363s Return made up to 06/02/06; full list of members
23 Feb 2005 363s Return made up to 06/02/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 May 2004
02 Aug 2004 AUD Auditor's resignation
11 Feb 2004 363s Return made up to 06/02/04; full list of members
12 Dec 2003 AA Accounts for a small company made up to 31 May 2003
07 Feb 2003 363s Return made up to 06/02/03; full list of members
12 Nov 2002 AA Accounts for a small company made up to 31 May 2002
26 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 CERTNM Company name changed d p electrotech LIMITED\certificate issued on 10/10/01
12 Mar 2001 363s Return made up to 06/02/01; full list of members
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 88(2)R Ad 09/02/01--------- £ si 1@1=1 £ ic 3/4
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288a New director appointed