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MODERN PHARMA LIMITED

Company number 03920939

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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 Aug 2007 88(2)R Ad 16/07/07--------- £ si 620000@1=620000 £ ic 100/620100
09 Aug 2007 123 Nc inc already adjusted 16/07/07
09 Aug 2007 363s Return made up to 07/02/07; full list of members
02 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New director appointed
22 Feb 2007 88(2)R Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007 288b Secretary resigned;director resigned
15 Jan 2007 288b Secretary resigned;director resigned
15 Jan 2007 288a New secretary appointed;new director appointed
07 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Feb 2006 363s Return made up to 07/02/06; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Feb 2004 363s Return made up to 07/02/04; full list of members
17 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Feb 2003 363s Return made up to 07/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
05 Nov 2002 288a New secretary appointed;new director appointed
04 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2001 363s Return made up to 07/02/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Jul 2000 288b Director resigned