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PHARMSURE UK LIMITED

Company number 04202043

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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 May 2009 AA Accounts for a small company made up to 31 July 2008
14 May 2009 363a Return made up to 19/04/09; full list of members
14 May 2009 288c Director's change of particulars / charles parker / 01/06/2008
06 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 May 2008 363a Return made up to 19/04/08; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 363a Return made up to 19/04/07; full list of members
02 Nov 2006 88(2)R Ad 01/07/06--------- £ si 1500@1=1500 £ ic 300/1800
02 Nov 2006 123 Nc inc already adjusted 01/07/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Secretary resigned
09 Aug 2006 395 Particulars of mortgage/charge
13 Jul 2006 287 Registered office changed on 13/07/06 from: units 7&9 new close farm bus park, bar road lolworth cambridge cambridgeshire CB3 8DS
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
19 Apr 2006 363a Return made up to 19/04/06; full list of members
19 Apr 2006 353 Location of register of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: units 7 & 9 new close farm bus pk, bar road lolworth cambridge cambridgeshire CB38DS
19 Apr 2006 190 Location of debenture register
19 Apr 2006 288c Director's particulars changed
19 Apr 2006 288b Director resigned
14 Mar 2006 CERTNM Company name changed chagran LIMITED\certificate issued on 14/03/06
07 Feb 2006 AA Accounts for a small company made up to 31 March 2005