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PHARMA SOLUTIONS LIMITED

Company number 03681208

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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)
16 Dec 2009 CH01 Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 8 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Robert William Carlisle on 8 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on 8 December 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 08/12/08; full list of members
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2008 287 Registered office changed on 21/05/2008 from 38 homer street london W1H 4NH
03 Jan 2008 363a Return made up to 08/12/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: 22 daws hill lane high wycombe bucks HP11 1PW
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 08/12/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 09/12/05; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: c/o moss fordham & co 66 station road marlow buckinghamshire SL7 1NX
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 09/12/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 09/12/02; full list of members
20 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 09/12/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 December 2000