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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)
28 Sep 2006 288b Director resigned
27 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
27 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
25 May 2006 287 Registered office changed on 25/05/06 from: unit 3 dakota avenue salford lancashire M50 2PU
25 May 2006 225 Accounting reference date shortened from 30/09/06 to 31/01/06
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 CERTNM Company name changed lincoln pharma LTD\certificate issued on 08/02/06
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288a New director appointed
13 Dec 2005 288b Secretary resigned;director resigned
19 Oct 2005 363s Return made up to 12/09/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
06 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 287 Registered office changed on 25/10/03 from: 7 lodge drive mirfield west yorkshire WF14 9JS
25 Oct 2003 88(2)R Ad 17/10/03--------- £ si 1@1=1 £ ic 2/3
23 Oct 2003 88(2)R Ad 17/10/03--------- £ si 1@1=1 £ ic 1/2
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed