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PHARMA PLUS LIMITED

Company number 04982646

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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 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
23 Oct 2006 287 Registered office changed on 23/10/06 from: unit D2 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP
07 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 169 £ ic 572/462 09/08/06 £ sr 110@1=110
31 Aug 2006 288b Director resigned
31 Aug 2006 288b Director resigned
19 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
13 Jan 2006 363s Return made up to 02/12/05; full list of members
10 Jan 2006 88(2)R Ad 01/01/05-02/12/05 £ si 570@1=570 £ ic 2/572
19 Dec 2005 288b Director resigned
09 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned;director resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
08 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 288c Director's particulars changed
10 Dec 2004 363s Return made up to 02/12/04; full list of members
11 Feb 2004 287 Registered office changed on 11/02/04 from: unit D2 D3 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP
31 Dec 2003 288a New director appointed