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PHARMORE LIMITED

Company number 04077832

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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)
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Daniel Saul Harris on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Adam Bradley Harris on 1 January 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AP01 Appointment of David Jeffery Harris as a director
16 Apr 2010 TM01 Termination of appointment of David Harris as a director
16 Apr 2010 TM01 Termination of appointment of Emma Bishop as a director
15 Apr 2010 AP01 Appointment of Neelan De Lanerolle as a director
15 Apr 2010 AP01 Appointment of David Jeffery Harris as a director
14 Apr 2010 AP01 Appointment of Joseph Thomas as a director
14 Apr 2010 AP01 Appointment of Emma Bishop as a director
14 Apr 2010 AP01 Appointment of Emma Bishop as a director
14 Apr 2010 AP01 Appointment of Andrew Evitt as a director
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 600
18 Mar 2010 AP01 Appointment of Mr Raymond Harris as a director
23 Feb 2010 SH08 Change of share class name or designation
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 300
23 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of Martin Murray as a director
26 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Nov 2008 363a Return made up to 25/09/08; full list of members