ANGLIAN PHARMA MANUFACTURING LIMITED

Company number 03940941

Date	Type	Description	View / Download
06 Sep 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
29 May 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned;director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: belfry house bell lane hertford hertfordshire SG14 1BP	(1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2002	363s	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2001	AA	Accounts made up to 31 March 2001	(14 pages)
05 Jun 2001	88(2)R	Ad 06/03/00-07/09/00 £ si 15@1	(2 pages)
05 Jun 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: belfry house bell lane hertford hertfordshire SG14 1BP	(1 page)
16 May 2000	287	Registered office changed on 16/05/00 from: 35 old queen street london SW1H 9JD	(1 page)
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 May 2000	395	Particulars of mortgage/charge	(11 pages)
27 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 24/03/00	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
27 Apr 2000	288a	New director appointed	(3 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document