Companies House does not verify the accuracy of the information filed

PHARMACEUTICALS DIRECT LIMITED

Company number 03884028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2009	123	Gbp nc 2500240.11/2503823.54\26/03/08	View PDF Gbp nc 2500240.11/2503823.54\26/03/08 - link opens in a new window - 1 page (1 page)
11 Jul 2009	288c	Director's change of particulars / bemal patel / 06/01/2009	View PDF Director's change of particulars / bemal patel / 06/01/2009 - link opens in a new window - 1 page (1 page)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)
20 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
27 Dec 2007	88(2)R	Ad 04/09/07--------- £ si 2900000@.01=29000 £ ic 2001000/2030000	View PDF Ad 04/09/07--------- £ si 2900000@.01=29000 £ ic 2001000/2030000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2007	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)
09 Jul 2007	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to shar 31/03/05
09 Jul 2007	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 - 3 pages (3 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Correct ncr to £500000 01/03/05
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2007	123	Nc inc already adjusted 26/03/07	View PDF Nc inc already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2007	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 - 16 pages (16 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2007	123	Nc inc already adjusted 30/03/06	View PDF Nc inc already adjusted 30/03/06 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PHARMACEUTICALS DIRECT LIMITED

Filter by category