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BRADFORD PHARMA LIMITED

Company number 05193611

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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)
17 Oct 2008 88(2) Ad 14/10/08 gbp si 369@1=369 gbp ic 1000/1369
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5) 14/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jan 2008 AA Accounts made up to 31 March 2007
09 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 288a New director appointed
08 Aug 2007 88(2)R Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000
08 Aug 2007 128(4) Notice of assignment of name or new name to shares
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
07 Aug 2007 363a Return made up to 30/07/07; full list of members
04 Aug 2007 395 Particulars of mortgage/charge
06 Sep 2006 AA Accounts made up to 31 July 2006
01 Sep 2006 363s Return made up to 30/07/06; full list of members
08 May 2006 AA Accounts made up to 31 July 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: st jamess court brown street manchester greater manchester M2 2JF
20 Oct 2005 CERTNM Company name changed hallco 1082 LIMITED\certificate issued on 20/10/05
19 Sep 2005 363s Return made up to 30/07/05; full list of members
30 Jul 2004 NEWINC Incorporation