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PHARMA-Z LIMITED

Company number 03891952

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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)
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
05 Jan 2012 AA Accounts for a small company made up to 31 December 2010
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ To enter into leases 05/05/2011
13 Jan 2011 TM02 Termination of appointment of Lyndon Whyatt as a secretary
13 Jan 2011 TM01 Termination of appointment of Lyndon Whyatt as a director
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Lyndon Robert Whyatt on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Deirdre Majella Whyatt on 21 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 10/12/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 10/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 10/12/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005