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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)
13 Nov 2009 CH01 Director's details changed for Dr Simon Mann on 20 October 2009
13 Nov 2009 CH01 Director's details changed for Dr Richard De Souza on 20 October 2009
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Feb 2009 288b Appointment terminated director simon stacey
24 Feb 2009 288a Director appointed vijay chandra patel
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 363a Return made up to 28/02/08; full list of members
24 Apr 2008 288c Director's change of particulars / simon stacey / 01/02/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288b Secretary resigned
31 May 2007 288a New secretary appointed
27 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Mar 2006 363s Return made up to 28/02/06; change of members
24 Jan 2006 AA Accounts for a small company made up to 31 December 2004
30 Nov 2005 AUD Auditor's resignation
23 Feb 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Feb 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Aug 2003 386 Notice of resolution removing auditor
05 Aug 2003 88(3) Particulars of contract relating to shares
05 Aug 2003 88(2)R Ad 08/05/03--------- £ si 10000@1=10000 £ ic 10/10010
09 Jul 2003 AUD Auditor's resignation