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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)
28 Jan 2014 AP01 Appointment of Mrs Lucy Quinlan as a director
14 Nov 2013 TM01 Termination of appointment of Judith Ball as a director
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Mar 2013 CH01 Director's details changed for Mr Peter William Griffin on 1 September 2012
03 Mar 2013 CH03 Secretary's details changed for Una Loughrey on 1 September 2012
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
13 May 2011 MISC Section 519 res of aud
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Ms Judith Mary Anne Ball on 31 August 2010
31 Jan 2011 AA Full accounts made up to 30 April 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Stephen Loughrey on 5 February 2010
01 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2009 122 Div
28 Apr 2009 363a Return made up to 05/02/09; full list of members
28 Apr 2009 288a Director appointed ms judith mary anne ball
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
23 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association