- Company Overview for ALGO PHARMA LIMITED (04680739)
- Filing history for ALGO PHARMA LIMITED (04680739)
- People for ALGO PHARMA LIMITED (04680739)
- Charges for ALGO PHARMA LIMITED (04680739)
- More for ALGO PHARMA LIMITED (04680739)
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) |
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15 Oct 2010 | TM01 | Termination of appointment of Louis Caille as a director | |
07 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for Andre La Forge on 27 March 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Louis Caille on 27 March 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Howard Rhys Jenkins on 27 March 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Trevor Tanner on 27 March 2010 | |
07 Apr 2010 | AD02 | Register inspection address has been changed | |
06 Apr 2010 | TM01 | Termination of appointment of Nathalie Gagnon as a director | |
02 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
09 Jun 2009 | 225 | Accounting reference date extended from 31/07/2009 to 30/09/2009 | |
19 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
18 Mar 2009 | AA | Full accounts made up to 31 July 2008 | |
17 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
18 Sep 2008 | AUD | Auditor's resignation | |
18 Sep 2008 | RESOLUTIONS |
Resolutions
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17 Sep 2008 | 288b | Appointment terminated director brian hallisey | |
17 Sep 2008 | 288a | Director appointed louis caille | |
17 Sep 2008 | 288a | Director appointed nathalie gagnon | |
17 Sep 2008 | 288a | Director appointed andre la forge | |
01 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
10 Mar 2008 | AA | Full accounts made up to 31 July 2007 | |
01 Mar 2007 | 363a | Return made up to 27/02/07; full list of members | |
30 Jan 2007 | AA | Full accounts made up to 31 July 2006 | |
21 Mar 2006 | AA | Full accounts made up to 31 July 2005 |