MILPHARM LIMITED

Company number 03354124

Date	Type	Description	View / Download
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(3 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 3RD floor, 167 fleet street, london, EC4A 2EA	(1 page)
23 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Accounts for a medium company made up to 30 September 2005	(16 pages)
21 Sep 2005	AA	Accounts for a medium company made up to 30 September 2004	(16 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 3 bedford row, london, WC1R 4BU	(1 page)
26 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
08 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
18 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Mar 2003	88(2)R	Ad 01/01/03--------- £ si 624033@1=624033 £ ic 2/624035	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2003	123	Nc inc already adjusted 01/01/03	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)