ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Jul 2006	363s	Return made up to 15/07/06; full list of members	(10 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Aug 2005	363s	Return made up to 15/07/05; full list of members	(10 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 2ND floor 44-46 springfield road horsham west sussex RH12 2PD	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(2 pages)
27 Oct 2004	363a	Return made up to 15/07/04; full list of members	(7 pages)
27 Oct 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
16 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 789800@.01=7898 £ ic 752/8650	(2 pages)
16 Mar 2004	123	Nc inc already adjusted 17/12/03	(2 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sud-divide shares 17/12/03
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Mar 2004	88(2)R	Ad 20/12/03--------- £ si 150000@.001=150 £ ic 602/752	(2 pages)
10 Mar 2004	SA	Statement of affairs	(7 pages)
09 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 60000@.01=600 £ ic 2/602	(2 pages)
25 Feb 2004	122	S-div 18/12/03	(1 page)
09 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next