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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)
09 Feb 2007 363a Return made up to 25/11/06; full list of members
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2006 363a Return made up to 25/11/05; full list of members
04 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE
08 Jun 2005 88(2)R Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000
08 Jun 2005 123 Nc inc already adjusted 22/02/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/02/05
08 Jun 2005 122 Div 22/02/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 AA Full accounts made up to 31 March 2004
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363s Return made up to 25/11/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 25/11/03; full list of members
02 Dec 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
08 Feb 2003 363s Return made up to 25/11/02; full list of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 112B high road ilford essex IG1 1BY
06 Dec 2002 AA Accounts for a small company made up to 31 March 2002
26 Nov 2001 363s Return made up to 25/11/01; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 March 2001