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PHARMALINK CONSULTING LIMITED

Company number 03505088

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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)
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
12 Feb 2015 TM01 Termination of appointment of Heather Diana White as a director on 2 January 2015
12 Feb 2015 TM01 Termination of appointment of Lucinda Denise Full as a director on 2 January 2015
29 Jan 2015 AP01 Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015
29 Jan 2015 AP01 Appointment of Mr. Orijit Das as a director on 1 January 2015
25 Sep 2014 CH01 Director's details changed for Mr Kevin Leslie Webb on 29 May 2014
23 Sep 2014 AP01 Appointment of Mr Kevin Leslie Webb as a director on 29 May 2014
22 Sep 2014 TM01 Termination of appointment of Peter William Griffin as a director on 29 August 2014
28 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
17 Jul 2014 AP01 Appointment of Ms Lucinda Denise Full as a director on 29 May 2014
17 Jul 2014 AP01 Appointment of Ms Heather Diana White as a director on 29 May 2014
17 Jul 2014 TM01 Termination of appointment of Kevin O'toole as a director on 29 May 2014
17 Jul 2014 TM01 Termination of appointment of Lucy Quinlan as a director on 29 May 2014
17 Jul 2014 TM01 Termination of appointment of Desmond Mcmahon as a director on 29 May 2014
17 Jul 2014 TM01 Termination of appointment of Stephen Loughrey as a director on 29 May 2014
17 Jul 2014 TM01 Termination of appointment of Paul Kuiken as a director on 29 May 2014
17 Jul 2014 TM02 Termination of appointment of Una Loughrey as a secretary on 28 May 2014
03 Jun 2014 MR04 Satisfaction of charge 5 in full
03 Jun 2014 MR04 Satisfaction of charge 4 in full
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 03/03/2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
28 Jan 2014 AP01 Appointment of Mr Kevin O'toole as a director
28 Jan 2014 AP01 Appointment of Mr Paul Kuiken as a director