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PEPCEUTICALS LTD

Company number 03533670

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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)
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Pinki Badiani on 23 March 2010
01 Apr 2010 CH01 Director's details changed for Dr Kamal Badiani on 23 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 24/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 24/03/08; full list of members
22 Aug 2008 288c Director and secretary's change of particulars / pinki badiani / 22/08/2008
22 Aug 2008 288c Director's change of particulars / kamal badiani / 22/08/2008
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Dec 2007 88(2)R Ad 01/12/07-01/12/07 £ si 100@1=100 £ ic 1000/1100
30 Dec 2007 123 Nc inc already adjusted 01/12/07
30 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 363a Return made up to 24/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 24/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 24/03/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Sep 2004 287 Registered office changed on 13/09/04 from: 72 boston road, leicester, leicestershire LE4 1HB
31 Mar 2004 363s Return made up to 24/03/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003