- Company Overview for NORGINE PHARMACEUTICALS LIMITED (03527131)
- Filing history for NORGINE PHARMACEUTICALS LIMITED (03527131)
- People for NORGINE PHARMACEUTICALS LIMITED (03527131)
- Charges for NORGINE PHARMACEUTICALS LIMITED (03527131)
- More for NORGINE PHARMACEUTICALS LIMITED (03527131)
| 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) |
|---|---|---|---|
| 04 Nov 2010 | AUD | Auditor's resignation | |
| 27 Oct 2010 | AUD | Auditor's resignation | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 07 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 07 Apr 2010 | AD02 | Register inspection address has been changed | |
| 06 Apr 2010 | CH01 | Director's details changed for Jeremy John Cuffe on 1 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Peter Martin on 1 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Kenneth Eric Scrimgeour on 1 April 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for David Robert Todd on 1 April 2010 | |
| 19 Jan 2010 | AP01 | Appointment of Mr Graham Haydn Roberts as a director | |
| 08 Jan 2010 | AD01 | Registered office address changed from Chaplin House Widewater Place Moorhall Road Harefield Uxbridge Middlesex UB9 6NS on 8 January 2010 | |
| 03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 10 Feb 2009 | 288a | Secretary appointed paul john ruelle | |
| 10 Feb 2009 | 288a | Director appointed jeremy john cuffe | |
| 04 Feb 2009 | 288b | Appointment terminated secretary david todd | |
| 15 Oct 2008 | RESOLUTIONS |
Resolutions
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| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 07 Apr 2008 | 288c | Director's change of particulars / kenneth scrimgeour / 01/10/2007 | |
| 07 Apr 2008 | 288c | Director and secretary's change of particulars / david todd / 01/01/2008 | |
| 07 Apr 2008 | 288c | Director's change of particulars / peter martin / 01/01/2008 | |
| 05 Apr 2008 | 190 | Location of debenture register | |
| 19 Jul 2007 | AA | Full accounts made up to 31 December 2006 |