MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

Date	Type	Description	View / Download
14 Nov 2006	288b	Director resigned	(1 page)
04 May 2006	AA	Accounts made up to 30 June 2005	(14 pages)
27 Mar 2006	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 May 2005	CERTNM	Company name changed macarthy group LIMITED\certificate issued on 18/05/05	(2 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(15 pages)
12 Apr 2005	363s	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
15 Sep 2004	288b	Director resigned	(1 page)
08 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2004	363s	Return made up to 11/03/04; full list of members	(10 pages)
14 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
10 Aug 2003	AA	Accounts made up to 31 December 2002	(16 pages)
19 Mar 2003	363s	Return made up to 11/03/03; full list of members	(9 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)