LONDON PHARMA & CHEMICALS GROUP LTD

Company number 04662060

Date	Type	Description	View / Download
27 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-23	(1 page)
27 May 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	TM02	Termination of appointment of S & D Secretaries Limited as a secretary	(1 page)
17 May 2011	AP04	Appointment of L P C Secretarial Limited as a secretary	(2 pages)
03 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Full accounts made up to 31 May 2010	(20 pages)
03 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AA	Full accounts made up to 31 May 2009	(20 pages)
12 Oct 2009	CH01	Director's details changed for Mr Daniel Reuben Straus on 1 October 2009	(3 pages)
17 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
06 Mar 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
21 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 May 2007	(20 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
21 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
15 Feb 2007	AA	Full accounts made up to 31 May 2006	(20 pages)
31 Mar 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
30 Mar 2006	353a	Location of register of members (non legible)	(1 page)
19 Jan 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
09 Mar 2005	363a	Return made up to 11/02/05; full list of members	(2 pages)
08 Mar 2005	353a	Location of register of members (non legible)	(1 page)
20 Dec 2004	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
12 Aug 2004	88(2)R	Ad 31/07/04--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
12 Aug 2004	123	Nc inc already adjusted 31/07/04	(1 page)

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