HUNTLEY PHARMACEUTICALS LIMITED

Company number 05081628

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
03 Jul 2017	MR01	Registration of charge 050816280002, created on 28 June 2017	(65 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
23 Mar 2017	CH01	Director's details changed for Bhikhu Chhotabhai Patel on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Mark John Cotterill on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Amit Vijaykumar Patel on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Dipen Vijaykumar Patel on 23 March 2017	(2 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
14 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 40,000	(7 pages)
05 May 2016	AD01	Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016	(1 page)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 40,000	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
02 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 40,000	(8 pages)
04 Jan 2014	TM02	Termination of appointment of Joseph Farley as a secretary	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Joseph Farley as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Paul Barnes as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Peter Coull as a director	(2 pages)
04 Jan 2014	TM01	Termination of appointment of Stephen Park as a director	(2 pages)
04 Jan 2014	AD01	Registered office address changed from , the Old Plough, Chivery St Leonards, Tring, Buckinghamshire, HP23 6LE on 4 January 2014	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Dipen Vijaykumar Patel as a director	(3 pages)