PHARMSURE UK LIMITED

Company number 04202043

Date	Type	Description	View / Download
31 Dec 2014	AP01	Appointment of Mr Peter Walker Cargill as a director on 24 April 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Graham Davenport as a director on 1 June 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,800	(7 pages)
07 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Nov 2013	CERTNM	Company name changed pharmsure LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-03	(2 pages)
12 Nov 2013	CONNOT	Change of name notice	(1 page)
15 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
13 Feb 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
28 Jan 2013	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mr Andrew Robert Bufton as a director	(2 pages)
28 Jan 2013	AD01	Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA on 28 January 2013	(1 page)
20 Sep 2012	AA03	Resignation of an auditor	(1 page)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
30 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	CH01	Director's details changed for Mr Charles Daniel Parker on 1 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Grant Nicholas Hayes on 1 January 2010	(2 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)