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PHARMASPEC LIMITED

Company number 05032748

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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)
08 Apr 2009 363a Return made up to 06/03/08; full list of members
11 Sep 2008 288b Appointment terminated director qamar nawaz
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
03 May 2007 88(2)R Ad 02/04/07--------- £ si 13@1=13 £ ic 1017/1030
03 May 2007 88(2)R Ad 02/04/07--------- £ si 13@1=13 £ ic 1004/1017
03 May 2007 88(2)R Ad 02/04/07--------- £ si 4@1=4 £ ic 1000/1004
02 Apr 2007 123 Nc inc already adjusted 26/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors entitled 26/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 363s Return made up to 07/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Nov 2006 363s Return made up to 03/02/06; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 288b Director resigned
06 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jul 2005 288a New director appointed
01 Jun 2005 288a New director appointed
15 Apr 2005 88(2)R Ad 01/02/05--------- £ si 998@1
15 Apr 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
15 Apr 2005 287 Registered office changed on 15/04/05 from: UNIT31 bordesley trading estate bordesley green road bordesley green birmingham B8 1BZ
15 Apr 2005 363s Return made up to 03/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(288) ‐ Director's particulars changed
28 May 2004 395 Particulars of mortgage/charge