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RSG PHARMA CONSULTANTS LIMITED

Company number 05054697

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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)
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dr Rosalind Mary Puttick on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Dr Steven Guard on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 25/02/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Aug 2008 363a Return made up to 25/02/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Mar 2007 363a Return made up to 25/02/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Apr 2006 363a Return made up to 25/02/06; full list of members
12 Sep 2005 288a New director appointed
12 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Mar 2005 288c Secretary's particulars changed
14 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2005 288c Director's particulars changed
20 Apr 2004 88(2)R Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Secretary resigned