ESTEVE PHARMACEUTICALS LTD

Company number 03393686

Date	Type	Description	View / Download
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Jan 2016	TM01	Termination of appointment of Philip John Wright as a director on 29 January 2016	(1 page)
11 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,500	(4 pages)
23 Jun 2015	AP01	Appointment of Mr Philip Wright as a director on 2 January 2015	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Gregory Morris Michael as a director on 7 August 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Gregory Morris Michael as a secretary on 7 August 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,500	(6 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(17 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2,500	(6 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(10 pages)
17 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
14 Dec 2011	AD01	Registered office address changed from , the Granary Courtyard Barns, Choke Lane, Cookham Dene, Berkshire, SL6 6PD, United Kingdom on 14 December 2011	(1 page)
30 Nov 2011	AD01	Registered office address changed from , the Granary Courtyard Barns, Cookham Dene, Berkshire, SL6 6PD, United Kingdom on 30 November 2011	(1 page)
30 Nov 2011	AD01	Registered office address changed from , Kidwells Park House Kidwells Park Drive, Maidenhead, Berkshire, SL6 8AQ, United Kingdom on 30 November 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
20 May 2010	AD01	Registered office address changed from , 37 Warner Street, Accrington, Lancashire, BB5 1HN, United Kingdom on 20 May 2010	(1 page)
19 May 2010	AD01	Registered office address changed from , Kidwells Park House Kidwells Drive, Maidenhead, Berkshire, SL6 8AQ on 19 May 2010	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)