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EGO PHARMACEUTICALS (UK) LIMITED

Company number 04352008

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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)
17 Mar 2016 CH01 Director's details changed for Victoria Marie Jane Oppenheim on 11 January 2016
17 Mar 2016 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Abbey Place 24- 28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 17 March 2016
28 Oct 2015 AA Accounts for a small company made up to 30 June 2015
17 Apr 2015 AUD Auditor's resignation
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 250,000
08 Oct 2014 AA Full accounts made up to 30 June 2014
23 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 250,000
08 Oct 2013 AA Full accounts made up to 30 June 2013
28 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 23 January 2013
02 Nov 2012 AA Full accounts made up to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 30 June 2010
21 Jul 2010 AD01 Registered office address changed from 15 Windsor Park 50 Windsor Avenue London SW19 2TJ on 21 July 2010
21 Jul 2010 TM02 Termination of appointment of Hayley Carter as a secretary
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 250,000
17 Jun 2010 CC04 Statement of company's objects
03 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Alan Oppenheim on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Victoria Marie Jane Oppenheim on 3 March 2010
29 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008