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BECKPHARMA LIMITED

Company number 04985185

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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)
12 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from enterprise house home park station road kings langley hertfordshire WD48LZ	View PDF Registered office changed on 04/08/2009 from enterprise house home park station road kings langley hertfordshire WD48LZ - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from suite 56 park house 15-19 greenhill crescent watford business park watford hertfordshire WD18 8PH united kingdom	View PDF Registered office changed on 09/06/2009 from suite 56 park house 15-19 greenhill crescent watford business park watford hertfordshire WD18 8PH united kingdom - link opens in a new window - 1 page (1 page)
11 Dec 2008	363a	Return made up to 04/12/08; no change of members	View PDF Return made up to 04/12/08; no change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 46 aldgate high street suite 31 london EC3N 1AL	View PDF Registered office changed on 16/04/2008 from 46 aldgate high street suite 31 london EC3N 1AL - link opens in a new window - 1 page (1 page)
28 Dec 2007	363s	Return made up to 04/12/07; no change of members	View PDF Return made up to 04/12/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Jan 2007	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 15 pages (15 pages)
03 Jan 2007	363(288)	Director's particulars changed
15 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
26 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 150000@.0001=15 £ ic 989/1004	View PDF Ad 31/03/06--------- £ si 150000@.0001=15 £ ic 989/1004 - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: london bioscience innovation centre 2 royal college street london NW1 0NH	View PDF Registered office changed on 03/04/06 from: london bioscience innovation centre 2 royal college street london NW1 0NH - link opens in a new window - 1 page (1 page)
13 Mar 2006	88(2)R	Ad 20/12/05--------- £ si 1245000@.0001=124 £ ic 865/989	View PDF Ad 20/12/05--------- £ si 1245000@.0001=124 £ ic 865/989 - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	363s	Return made up to 04/12/05; no change of members	View PDF Return made up to 04/12/05; no change of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 13 pages (13 pages)
21 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed

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