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AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Company number 03835531

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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)
01 Dec 2010 AA Full accounts made up to 30 September 2009
22 Jul 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 2 September 2008 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Amit Hasmukhbhai Patel on 27 January 2010
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD01 Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Meeta Patel on 27 January 2010
29 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Total exemption full accounts made up to 30 September 2008
08 Sep 2009 363a Return made up to 02/09/09; full list of members
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2007
18 Jun 2009 287 Registered office changed on 18/06/2009 from 32 stadium business centre north end road wembley middlesex HA9 0AT
28 Oct 2008 363s Return made up to 02/09/08; change of members
18 Aug 2008 88(2) Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\
18 Aug 2008 122 Nc dec already adjusted 13/08/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Mar 2008 AA Total exemption full accounts made up to 30 September 2006
03 Oct 2007 363s Return made up to 02/09/07; no change of members
10 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
15 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(287) ‐ Registered office changed on 15/09/06
12 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
05 Apr 2006 AA Total exemption full accounts made up to 30 September 2004
06 Sep 2005 363s Return made up to 02/09/05; full list of members