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MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

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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)
19 Feb 2009 363a Return made up to 24/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 24/01/08; full list of members
28 Jan 2008 88(2)R Ad 23/01/07--------- £ si 12000@1=12000
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Mar 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2007 88(2)R Ad 23/01/07--------- £ si 12000@1=12000 £ ic 5/12005
21 Jan 2007 123 Nc inc already adjusted 15/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Nov 2006 395 Particulars of mortgage/charge
03 Feb 2006 363s Return made up to 24/01/06; full list of members
03 Feb 2006 88(2)R Ad 10/01/06--------- £ si 4@1=4 £ ic 1/5
02 Sep 2005 288a New secretary appointed
02 Sep 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
03 Jun 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
01 Feb 2005 CERTNM Company name changed marlborough phamaceuticals limit ed\certificate issued on 01/02/05
24 Jan 2005 NEWINC Incorporation