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PRO MED PHARMA LIMITED

Company number 04599913

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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)
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
23 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 MR01 Registration of charge 045999130006
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
06 Nov 2013 TM01 Termination of appointment of Mohinder Purewal as a director
06 Nov 2013 TM01 Termination of appointment of Jatinder Rai as a director
12 Jul 2013 AP01 Appointment of Mr Jatinder Singh Rai as a director
12 Jul 2013 AP01 Appointment of Mrs Mohinder Kaur Purewal as a director
14 Jan 2013 AD01 Registered office address changed from Two Oaks 2 Hearn Close Penn Buckinghamshire HP10 8JT on 14 January 2013
14 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2011 AP03 Appointment of Mrs Mohinder Purewal as a secretary
15 Aug 2011 TM02 Termination of appointment of Mahinder Purewal as a secretary
15 Aug 2011 TM01 Termination of appointment of Kuldip Chana as a director
08 Aug 2011 TM01 Termination of appointment of Mohinder Purewal as a director
25 Feb 2011 AP01 Appointment of Mr Kuldip Singh Chana as a director
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders