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MEDPHARM LIMITED

Company number 03783386

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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)
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Aug 2010	CH01	Director's details changed for Dr Geoffrey Nicholas Vernon on 1 August 2010	View PDF Director's details changed for Dr Geoffrey Nicholas Vernon on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	CH01	Director's details changed for Dr Geoffrey Nicholas Vernon on 6 June 2010	View PDF Director's details changed for Dr Geoffrey Nicholas Vernon on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. Andrew Gordon Muddle on 6 June 2010	View PDF Director's details changed for Mr. Andrew Gordon Muddle on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. Marc Barry Brown on 6 June 2010	View PDF Director's details changed for Mr. Marc Barry Brown on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2009	288b	Appointment terminated director christopher marriott	View PDF Appointment terminated director christopher marriott - link opens in a new window - 1 page (1 page)
27 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	88(2)	Ad 11/03/08\gbp si 4000@0.01=40\gbp ic 4049/4089\	View PDF Ad 11/03/08\gbp si 4000@0.01=40\gbp ic 4049/4089\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 500@.01=5 £ ic 4044/4049	View PDF Ad 01/11/07--------- £ si 500@.01=5 £ ic 4044/4049 - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	88(2)R	Ad 30/07/07-30/07/07 £ si 4400@.01=44 £ ic 4000/4044	View PDF Ad 30/07/07-30/07/07 £ si 4400@.01=44 £ ic 4000/4044 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	363s	Return made up to 07/06/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: unit 12B talisman business centre talisman road bicester oxfordshire OX26 6HR	View PDF Registered office changed on 28/04/07 from: unit 12B talisman business centre talisman road bicester oxfordshire OX26 6HR - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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MEDPHARM LIMITED

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