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E J'S PHARMACEUTICALS LIMITED

Company number 05070316

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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)
14 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 88(2)R Ad 01/06/05--------- £ si 100@1=100 £ ic 200/300
20 Jun 2005 123 Nc inc already adjusted 01/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363s Return made up to 11/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(288) ‐ Director's particulars changed
31 May 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
11 Feb 2005 395 Particulars of mortgage/charge
18 Aug 2004 287 Registered office changed on 18/08/04 from: 50 woodgate leicester leicestershire LE3 5GF
11 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 395 Particulars of mortgage/charge
22 Jun 2004 395 Particulars of mortgage/charge
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 NEWINC Incorporation