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PALLIATIVEDRUGS.COM LIMITED

Company number 03920371

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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 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 MA Memorandum and Articles of Association
16 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
20 Oct 2017 AA Unaudited abridged accounts made up to 31 July 2017
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Robert Geoffrey Twycross on 25 February 2010
26 Feb 2010 CH03 Secretary's details changed for Dr Andrew Wilcock on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Dr Andrew Wilcock on 25 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Mar 2009 363a Return made up to 07/02/09; full list of members