- Company Overview for ROSANTO PHARMACEUTICALS LTD (03322659)
- Filing history for ROSANTO PHARMACEUTICALS LTD (03322659)
- People for ROSANTO PHARMACEUTICALS LTD (03322659)
- Charges for ROSANTO PHARMACEUTICALS LTD (03322659)
- More for ROSANTO PHARMACEUTICALS LTD (03322659)
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) |
---|---|---|---|
16 Mar 2005 | 288b | Director resigned | |
16 Mar 2005 | 288b | Director resigned | |
26 Nov 2004 | 288b | Secretary resigned;director resigned | |
26 Nov 2004 | 288b | Director resigned | |
16 Nov 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
18 May 2004 | 363s | Return made up to 21/02/04; full list of members | |
19 Dec 2003 | 288b | Director resigned | |
14 Dec 2003 | 288b | Director resigned | |
13 Oct 2003 | 225 | Accounting reference date extended from 31/12/02 to 30/06/03 | |
01 Oct 2003 | 288b | Director resigned | |
21 Aug 2003 | 288b | Director resigned | |
09 Apr 2003 | 363s | Return made up to 21/02/03; full list of members | |
09 Apr 2003 | 363(288) |
Director's particulars changed
|
|
28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Jul 2002 | 88(2)R | Ad 05/06/01--------- £ si 445@.01 | |
19 Jun 2002 | 288a | New director appointed | |
10 Jun 2002 | 88(2)R | Ad 31/05/02--------- £ si 228000@.01=2280 £ ic 152771/155051 | |
07 Jun 2002 | AA | Full accounts made up to 28 February 2001 | |
16 Apr 2002 | 88(2)R | Ad 22/03/02--------- £ si 13887099@.01=138870 £ ic 13901/152771 | |
25 Mar 2002 | 363s | Return made up to 21/02/02; full list of members | |
22 Feb 2002 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2002 | 288a | New director appointed | |
28 Dec 2001 | 225 | Accounting reference date shortened from 28/02/02 to 31/12/01 | |
27 Dec 2001 | 244 | Delivery ext'd 3 mth 28/02/01 | |
21 Nov 2001 | 287 | Registered office changed on 21/11/01 from: 15 city business centre hyde street winchester hampshire SO23 7TA |