KENT PHARMA HOLDINGS LIMITED

Company number 04787593

Date	Type	Description	View / Download
13 Mar 2013	TM02	Termination of appointment of Michael Overy as a secretary	(1 page)
13 Mar 2013	TM01	Termination of appointment of Ashley Amos as a director	(1 page)
13 Mar 2013	AP01	Appointment of Leslie Deacon as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Andrew O'connell as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Redmond Mcevoy as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Conor Costigan as a director	(2 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 43,215.40	(4 pages)
18 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	(37 pages)
22 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AD02	Register inspection address has been changed	(1 page)
19 Aug 2011	AD01	Registered office address changed from C/O Kent Pharmaceuticals Limited Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT England on 19 August 2011	(1 page)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 4,212,790	(4 pages)
16 Jun 2011	AD01	Registered office address changed from C/O Kent Pharmaceuticals Ltd Wotton Road Ashford Kent TN23 6LL on 16 June 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(40 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/11/2010	(1 page)
07 Jan 2011	TM01	Termination of appointment of Denis O'neill as a director	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Secton 175 27/07/2010	(4 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 27/07/2010	(1 page)
01 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(34 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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