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MUNDIPHARMA RESEARCH LIMITED

Company number 04608592

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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)
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
07 Apr 2008 288a Secretary appointed cornhill services LIMITED
27 Mar 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from 9TH floor new zealand house 80 haymarket london SW1Y 4TQ
26 Mar 2008 288b Appointment terminated secretary gareth kendall
28 Nov 2007 288c Director's particulars changed
28 Nov 2007 288c Director's particulars changed
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 31/07/07; full list of members
20 Feb 2007 288a New director appointed
23 Jan 2007 363a Return made up to 04/12/06; full list of members
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 CERTNM Company name changed napp pharmaceuticals research li mited\certificate issued on 23/08/06
23 May 2006 288a New director appointed
15 Dec 2005 363a Return made up to 04/12/05; full list of members
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 May 2005 287 Registered office changed on 18/05/05 from: 9TH floor new zealand house 18 haymarket london SW1Y 4TE
21 Apr 2005 288c Director's particulars changed
13 Apr 2005 288c Director's particulars changed
21 Jan 2005 363s Return made up to 04/12/04; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
03 Nov 2004 395 Particulars of mortgage/charge