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NUPHARM LIMITED

Company number 04897067

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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)
10 Oct 2012 AA Full accounts made up to 31 January 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Stefan Pflug as a director
01 Feb 2012 TM01 Termination of appointment of David Cole as a director
03 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Stefan Pflug on 30 September 2011
03 Oct 2011 CH01 Director's details changed for Mr Paul Jonathan Smith on 30 September 2011
03 Oct 2011 CH01 Director's details changed for David Rowland Cole on 30 September 2011
03 Oct 2011 CH01 Director's details changed for Mr Kevin Robert Hudson on 30 September 2011
03 Oct 2011 CH03 Secretary's details changed for Michael Peter Blakeman on 30 September 2011
09 Sep 2011 AA Full accounts made up to 31 January 2011
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 January 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/05/2010
02 Feb 2010 AA Full accounts made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
20 May 2009 288a Director appointed stefan pflug
19 Nov 2008 AA Full accounts made up to 31 January 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
24 Apr 2008 288a Secretary appointed michael peter blakeman
24 Apr 2008 288b Appointment terminated secretary david goult
14 Apr 2008 288a Director appointed paul jonathan smith
01 Dec 2007 AA Full accounts made up to 31 January 2007
14 Sep 2007 363a Return made up to 12/09/07; full list of members
28 Sep 2006 363a Return made up to 12/09/06; full list of members