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PHARMA PACK LIMITED

Company number 04989886

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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 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 395 Particulars of mortgage/charge
17 Jun 2005 287 Registered office changed on 17/06/05 from: tyldesley house clarence road graig y don llandudno conwy LL30 1TW
16 Jun 2005 88(2)R Ad 31/03/05--------- £ si 49999@1=49999 £ ic 1/50000
17 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 288b Director resigned
10 Jan 2005 363s Return made up to 09/12/04; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: banks house paradise street rhyl north wales LL18 3LW
28 Sep 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
20 May 2004 288a New director appointed
07 May 2004 288a New secretary appointed;new director appointed
04 May 2004 CERTNM Company name changed seaways trading LIMITED\certificate issued on 04/05/04
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288b Director resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Secretary resigned
16 Dec 2003 CERTNM Company name changed patterdale LIMITED\certificate issued on 16/12/03
09 Dec 2003 NEWINC Incorporation