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DEXAPHARM LIMITED

Company number 03934884

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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)
24 Oct 2016 CH01 Director's details changed for Dr Richard De Souza on 24 October 2016
24 Oct 2016 CH01 Director's details changed for Dr Pamela Booker on 24 October 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,009
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
19 Nov 2015 CH01 Director's details changed for Vijay Chandra Patel on 19 November 2015
29 Sep 2015 AD01 Registered office address changed from , C/O Longfield Medical Centre, Princes Road, Maldon, Essex, CM9 5DF to 37 Warren Street London W1T 6AD on 29 September 2015
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 9,009
08 Sep 2015 SH03 Purchase of own shares.
28 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 9,009
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015
28 May 2015 CH01 Director's details changed for Dr Simon Mann on 20 October 2010
19 Mar 2015 TM01 Termination of appointment of Janice Betts as a director on 30 June 2014
19 Mar 2015 TM02 Termination of appointment of Janice Betts as a secretary on 30 June 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,010
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dr Pamela Booker on 19 October 2009