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PHARMACEUTICALS DIRECT LIMITED

Company number 03884028

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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)
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,079,700
16 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 2,079,700.00
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Hital Patel on 4 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Bemal Patel on 4 October 2009
24 Feb 2010 CH03 Secretary's details changed for Hital Patel on 4 October 2009
18 Nov 2009 AA Full accounts made up to 31 March 2009
06 Oct 2009 SA Statement of affairs
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 February 2009
  • GBP 2,030,000.01
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2009 123 Nc inc already adjusted 30/03/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 123 Nc inc already adjusted 27/02/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities