MEADWAY PHARMACEUTICALS LTD.

Company number 03816841

Date	Type	Description	View / Download
17 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Aug 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
21 Jul 2008	288c	Director's Change of Particulars / william daniel / 14/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: 30; Street was: 3 brighton place, now: brighton avenue; Post Town was: brighton, now: foxrock	(2 pages)
30 Apr 2008	288a	Secretary appointed mr neil james mcloughlin	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from six hills court, norton green road, stevenage herts SG12BA	(1 page)
28 Apr 2008	288b	Appointment Terminated Secretary uma mylvahanam	(1 page)
28 Apr 2008	288b	Appointment Terminated Director david miller	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288a	New secretary appointed	(1 page)
01 Nov 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: abel smith house gunnels wood road stevenage hertfordshire SG1 2FG	(1 page)
01 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
26 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
06 Dec 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 Nov 2004	MA	Memorandum and Articles of Association	(3 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)