LONDON PHARMA & CHEMICALS GROUP LTD

Company number 04662060

Date	Type	Description	View / Download
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(27 pages)
24 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3,000,000	(6 pages)
09 Feb 2016	AP01	Appointment of Mr Jamie Andrew Sandler as a director on 9 February 2016	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 May 2014	(26 pages)
16 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 3,000,000	(6 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	(29 pages)
13 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 3,000,000	(6 pages)
08 Apr 2013	AA	Full accounts made up to 31 May 2012	(27 pages)
04 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Christian Leemann on 23 January 2013	(2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012	(1 page)
29 Feb 2012	AA	Full accounts made up to 31 May 2011	(27 pages)
03 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
11 Jan 2012	AP01	Appointment of Mr Christian Leemann as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Alan Edward Eastwood as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Andrea Nemcokova as a director	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 21/06/2011	(1 page)
04 Jul 2011	CERTNM	Company name changed london pharma & chemicals holdings LTD\certificate issued on 04/07/11 CONNOT ‐	(3 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 3,000,000	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-06	(1 page)
03 Jun 2011	CERTNM	Company name changed s & d pharma LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)

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