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G PHARMA LIMITED

Company number 03411377

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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)
27 Apr 2012 TM01 Termination of appointment of Stefan Pflug as a director
01 Feb 2012 TM01 Termination of appointment of David Cole as a director
09 Sep 2011 AA Full accounts made up to 31 January 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Stefan Pflug on 19 July 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2010
04 May 2010 AP01 Appointment of Mr Paul Jonathan Smith as a director
02 Feb 2010 AA Full accounts made up to 31 January 2009
21 Jul 2009 363a Return made up to 19/07/09; full list of members
20 May 2009 288a Director appointed stefan pflug
19 Nov 2008 AA Full accounts made up to 31 January 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment terminated secretary david goult
01 Dec 2007 AA Full accounts made up to 31 January 2007
07 Aug 2007 363a Return made up to 19/07/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 January 2006
13 Sep 2006 363a Return made up to 19/07/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: unit 4,dakota avenue salford lancashire M5 2PU
25 May 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution