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HK PHARMA LIMITED

Company number 03501236

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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