- Company Overview for MICROPHARM LIMITED (03617656)
- Filing history for MICROPHARM LIMITED (03617656)
- People for MICROPHARM LIMITED (03617656)
- Charges for MICROPHARM LIMITED (03617656)
- More for MICROPHARM LIMITED (03617656)
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) |
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12 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 13 August 2013
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09 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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13 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 18 July 2013
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16 May 2013 | RESOLUTIONS |
Resolutions
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07 May 2013 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2013
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30 Apr 2013 | SH03 | Purchase of own shares. | |
14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
28 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
24 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
23 Aug 2010 | CH01 | Director's details changed for Professor John Landon on 18 August 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Doctor Ruth Elizabeth Coxon on 18 August 2010 | |
26 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2010
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25 May 2010 | SH01 |
Statement of capital following an allotment of shares on 14 April 2010
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14 May 2010 | AP01 | Appointment of Dr Geoffrey Bernard Shellswell as a director | |
14 May 2010 | AP01 | Appointment of Mr Ian Fergus Cameron as a director | |
13 May 2010 | SH20 | Statement by directors | |
13 May 2010 | CAP-SS | Solvency statement dated 23/04/10 | |
13 May 2010 | RESOLUTIONS |
Resolutions
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13 May 2010 | SH03 | Purchase of own shares. | |
10 May 2010 | TM01 | Termination of appointment of Aboulsalami Nasidi as a director | |
23 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
23 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |