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ALGO PHARMA LIMITED

Company number 04680739

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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