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THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED

Company number 05015111

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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)
06 Mar 2012 MEM/ARTS Memorandum and Articles of Association
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AR01 Annual return made up to 29 October 2011 no member list
16 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 CERTNM Company name changed the association of commercial specials manufacturers LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-10-17
04 Nov 2011 NM06 Change of name with request to seek comments from relevant body
04 Nov 2011 CONNOT Change of name notice
20 Jul 2011 AP01 Appointment of Sharon Griffiths as a director
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 TM02 Termination of appointment of Brian Dougherty as a secretary
24 Nov 2010 AR01 Annual return made up to 29 October 2010 no member list
24 Nov 2010 CH01 Director's details changed for Jennifer Anne Postlethwaite on 24 November 2010
24 Nov 2010 CH03 Secretary's details changed for Jennifer Anne Postlethwaite on 14 November 2010
24 Nov 2010 CH03 Secretary's details changed for Brian Dougherty on 24 November 2010
17 Nov 2010 AP01 Appointment of Dr Anant Pandya as a director
17 Nov 2010 AP01 Appointment of Alan Raymond Krol as a director
03 Sep 2010 TM01 Termination of appointment of Anant Pandya as a director
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AD01 Registered office address changed from Unit 1 Regents Drive Lower Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX on 10 March 2010
10 Mar 2010 AR01 Annual return made up to 10 November 2009
13 Nov 2009 AD02 Register inspection address has been changed
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Dr Anant Pandya as a director