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SPS PHARMACEUTICALS LIMITED

Company number 04522443

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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)
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288b Secretary resigned
10 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
18 Nov 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 AA Accounts made up to 31 October 2003
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
01 Dec 2003 287 Registered office changed on 01/12/03 from: fullbrook house captains lane barton under needwood staffordshire DE13 8EZ
05 Nov 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/11/03
17 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/10/03
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 6 winckley square preston PR1 3JJ
29 Nov 2002 CERTNM Company name changed broomhob LTD\certificate issued on 29/11/02
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 287 Registered office changed on 04/09/02 from: 39A leicester road salford manchester M7 4AS
30 Aug 2002 NEWINC Incorporation