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NOVOPHARM LTD

Company number 03797147

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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)
25 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
21 Jan 2002 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jul 2001 363s Return made up to 28/06/01; full list of members
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
01 Sep 2000 287 Registered office changed on 01/09/00 from: suite 205, moghul house 57 grosvenor street london W1X 9DA
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 28/06/00; full list of members
11 Nov 1999 288c Director's particulars changed
20 Sep 1999 288c Secretary's particulars changed
07 Jul 1999 88(2)R Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
02 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
02 Jul 1999 288b Secretary resigned
02 Jul 1999 288b Director resigned
28 Jun 1999 NEWINC Incorporation