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PAD PHARMA LIMITED

Company number 05069230

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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 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 10/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2006 363a Return made up to 10/03/06; full list of members
20 Apr 2005 363a Return made up to 10/03/05; full list of members
08 Mar 2005 88(2)R Ad 29/06/04--------- £ si 9931@.01=99 £ ic 1/100
08 Mar 2005 122 S-div 21/05/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 100+99900@1P 21/05/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: 100 barbirolli square manchester M2 3AB
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
01 Apr 2004 CERTNM Company name changed inhoco 3059 LIMITED\certificate issued on 01/04/04
10 Mar 2004 NEWINC Incorporation