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RANBAXY EUROPE LIMITED

Company number 03592373

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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)
23 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2003 AA Full accounts made up to 31 December 2002
19 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 288b Secretary resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 288a New secretary appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
25 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 288b Director resigned
14 Dec 2000 287 Registered office changed on 14/12/00 from: 95 park lane mayfair london W1Y 3TA
14 Dec 2000 288a New director appointed
25 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 288a New director appointed
15 Jul 1999 363b Return made up to 03/07/99; full list of members
13 Jul 1999 288a New secretary appointed
13 Jul 1999 88(2)R Ad 17/06/99--------- £ si 9998@1=9998 £ ic 2/10000
14 Jun 1999 288b Secretary resigned;director resigned
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
05 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/12/99
19 Nov 1998 225 Accounting reference date shortened from 31/07/99 to 31/12/98
14 Oct 1998 288c Director's particulars changed