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NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Company number 04627290

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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)
08 Mar 2011 TM01 Termination of appointment of Trevor Jones as a director
08 Mar 2011 TM01 Termination of appointment of Newton Aguiar as a director
08 Mar 2011 TM01 Termination of appointment of John Padfield as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
25 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
10 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Newton Xavier Aguiar as a director
11 Jul 2009 288b Appointment terminated director robert cawthorn
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Jan 2009 363a Return made up to 02/01/09; full list of members
30 Sep 2008 288a Director appointed barry woodrow wilson
26 Sep 2008 88(2) Ad 24/09/08\gbp si 1@0.01=0.01\gbp ic 331150/331150.01\
15 Sep 2008 88(2) Ad 08/02/08\gbp si 3180@1=3180\gbp ic 327970/331150\
15 Sep 2008 88(2) Capitals not rolled up
15 Sep 2008 88(2) Ad 07/01/08\gbp si 13910@1=13910\gbp ic 314060/327970\
15 Sep 2008 88(2) Ad 07/01/08\gbp si 8748@1=8748\gbp ic 305312/314060\
15 Sep 2008 88(2) Ad 07/01/08\gbp si 13670@1=13670\gbp ic 291642/305312\
15 Sep 2008 88(2) Ad 07/01/08\gbp si 13672@1=13672\gbp ic 277970/291642\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 288b Appointment terminated director thompson dean