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ONO PHARMA UK LTD.

Company number 03498439

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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)
21 Mar 2007 288b Director resigned
07 Feb 2007 363a Return made up to 06/01/07; full list of members
25 Apr 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 MISC Aud res ref sect 394
09 Feb 2006 363a Return made up to 06/01/06; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned;director resigned
27 Apr 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
03 Jul 2003 288c Director's particulars changed
18 Jun 2003 288c Director's particulars changed
11 Jun 2003 288c Secretary's particulars changed
06 Jun 2003 287 Registered office changed on 06/06/03 from: basildon house 7-11 moorgate london EC2R 6AF
25 Apr 2003 395 Particulars of mortgage/charge
13 Apr 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AUD Auditor's resignation
02 Apr 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 11/01/02; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed