Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAVARTIS (MIDLANDS) LIMITED

Company number 04515818

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
08 Jun 2010 SH02 Sub-division of shares on 24 May 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2009 363a Return made up to 21/08/09; full list of members
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 21/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Sep 2007 363s Return made up to 21/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 288c Director's particulars changed
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 21/08/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Aug 2004 363s Return made up to 21/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jun 2004 288c Secretary's particulars changed;director's particulars changed
03 Jun 2004 287 Registered office changed on 03/06/04 from: 9 leyburn close woodley reading RG5 4PX
09 Oct 2003 363s Return made up to 21/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2002 88(2)R Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
07 Oct 2002 288a New secretary appointed;new director appointed
20 Sep 2002 288a New secretary appointed;new director appointed