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PHARMACITA LIMITED

Company number 03426133

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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)
02 May 2007 363s Return made up to 28/08/06; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 5 chase house park plaza hayes way cannock staffs WS12 2DD
30 Jan 2007 287 Registered office changed on 30/01/07 from: 16 bloomfield crescent gants hill ilford essex IG2 6DR
24 Jul 2006 288a New director appointed
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 28/08/05; full list of members
23 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
14 Sep 2004 363s Return made up to 28/08/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 31 August 2003
07 Oct 2003 363s Return made up to 28/08/03; full list of members
09 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
25 Oct 2002 363s Return made up to 28/08/02; full list of members
25 Oct 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
01 Oct 2002 288a New secretary appointed
27 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
06 Sep 2001 363s Return made up to 28/08/01; full list of members
28 Jun 2001 AA Full accounts made up to 31 August 2000
18 Dec 2000 363s Return made up to 28/08/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 August 1999