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QUALIPHARMA LIMITED

Company number 04327287

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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)
06 Apr 2006 287 Registered office changed on 06/04/06 from: 424 upper richmond road west london SW14 7JX
06 Apr 2006 288a New secretary appointed
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 22/11/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 22/11/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 22/11/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 22/11/02; full list of members
09 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
29 Nov 2001 287 Registered office changed on 29/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
29 Nov 2001 288b Secretary resigned;director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 88(2)R Ad 22/11/01--------- £ si 998@1=998 £ ic 2/1000
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 NEWINC Incorporation