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CRESCENT PHARMA OTC LIMITED

Company number 03940020

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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)
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned;director resigned
31 Oct 2002 AA Accounts for a small company made up to 31 March 2002
03 May 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 March 2001
07 Jun 2001 88(2)R Ad 01/04/00--------- £ si 11@1
07 Jun 2001 363s Return made up to 06/03/01; full list of members
22 May 2001 288b Director resigned
16 May 2000 287 Registered office changed on 16/05/00 from: 35 old queen street london SW1H 9JD
15 May 2000 395 Particulars of mortgage/charge
05 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 88(2)R Ad 24/03/00--------- £ si 98@1=98 £ ic 2/100
27 Apr 2000 123 Nc inc already adjusted 24/03/00
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New secretary appointed;new director appointed
27 Apr 2000 288a New director appointed
24 Mar 2000 CERTNM Company name changed choqs 344 LIMITED\certificate issued on 24/03/00
06 Mar 2000 NEWINC Incorporation