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PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

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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)
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 12
21 Jan 2010 AP01 Appointment of Mr John Mcconnell as a director
21 Jan 2010 CH01 Director's details changed for Mr John Francis Parker on 21 January 2010
21 Jan 2010 AP01 Appointment of Mr Chris Gowland as a director
30 Nov 2009 AP01 Appointment of Mr Nick Jones as a director
30 Nov 2009 TM02 Termination of appointment of Adam Sims as a secretary
30 Nov 2009 AP03 Appointment of Mr Nick Jones as a secretary
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Sep 2009 288a Director appointed mr steven richard harrison
30 Jul 2009 363a Return made up to 06/07/09; full list of members
18 Jun 2009 288b Appointment terminated director andy leach
11 Mar 2009 288a Director appointed mr john francis parker
11 Mar 2009 288b Appointment terminated director ian hunnyball
03 Feb 2009 288b Appointment terminated director tom brown
27 Nov 2008 288a Director appointed mr andy leach
26 Nov 2008 288b Appointment terminated director craig wilkinson
14 Nov 2008 169 Gbp ic 101077.02/101030.28\17/10/08\gbp sr 4674@0.01=46.74\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Option agreement terms 17/10/2008
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Jul 2008 363a Return made up to 06/07/08; full list of members
16 Jul 2008 88(2) Ad 11/07/08\gbp si 6862@0.01=68.62\gbp ic 101078/101146.62\
16 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association