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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)
26 Oct 2007 363a Return made up to 25/09/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 88(2)R Ad 05/07/06--------- £ si 100@1
10 Oct 2006 88(2)R Ad 17/03/06--------- £ si 99@1
03 Oct 2006 363a Return made up to 25/09/06; full list of members
04 Aug 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
30 Jun 2006 AA Accounts for a dormant company made up to 28 February 2006
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 225 Accounting reference date extended from 30/09/05 to 28/02/06
19 Dec 2005 363a Return made up to 25/09/05; full list of members
06 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Oct 2004 363s Return made up to 25/09/04; full list of members
22 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
07 Oct 2003 363s Return made up to 25/09/03; full list of members