YORK PHARMA (R & D) LIMITED

Company number 04227527

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 55 baker street london W1U 7EU uk	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 8 baker street london W1U 3LL	(1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(16 pages)
24 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	190	Location of debenture register	(1 page)
23 Jun 2006	353	Location of register of members	(1 page)
30 May 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
15 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
21 Jun 2005	363s	Return made up to 01/06/05; change of members	(10 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	123	Nc inc already adjusted 28/01/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2005	CERTNM	Company name changed molecular skincare LIMITED\certificate issued on 23/03/05	(2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share transaction 28/01/05
10 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights