- Company Overview for HK PHARMA LIMITED (03501236)
- Filing history for HK PHARMA LIMITED (03501236)
- People for HK PHARMA LIMITED (03501236)
- More for HK PHARMA LIMITED (03501236)
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) |
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10 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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20 Nov 2015 | AD01 | Registered office address changed from Warren Plantation Church End Haynes Bedfordshire MK45 3RJ to 25a Becher Close Renhold Bedford MK41 0LP on 20 November 2015 | |
15 May 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
07 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
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07 Feb 2015 | AP01 | Appointment of Ms Sara Jane Kettleborough as a director on 1 December 2014 | |
07 Feb 2015 | TM01 | Termination of appointment of Norman Hewitt Ewing Elliot as a director on 2 December 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
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28 Feb 2014 | TM02 | Termination of appointment of John Kettleborough as a secretary | |
28 Feb 2014 | TM01 | Termination of appointment of John Kettleborough as a director | |
13 Feb 2014 | AD01 | Registered office address changed from Hertlands House Primett Road Stevenage Herts SG1 3EE United Kingdom on 13 February 2014 | |
10 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
27 Mar 2013 | CH03 | Secretary's details changed for Mr John Kettleborough on 26 March 2013 | |
26 Mar 2013 | CH01 | Director's details changed for Mr John Kettleborough on 26 March 2013 | |
08 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
06 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
24 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
17 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
29 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
09 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for Norman Hewitt Ewing on 20 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Mr John Kettleborough on 20 January 2010 | |
22 Jan 2010 | AD01 | Registered office address changed from the Maltings Bridge Street Hitchin Hertfordshire SG5 2DE on 22 January 2010 |