EAST MIDLANDS PHARMA LIMITED

Company number 05365532

Date	Type	Description	View / Download
06 Dec 2019	CH01	Director's details changed for Mr Ian Robert Adamson on 6 December 2019	(2 pages)
09 Oct 2019	MA	Memorandum and Articles of Association	(15 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/transactions/ 20/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Sep 2019	MR01	Registration of charge 053655320008, created on 26 September 2019	(11 pages)
27 Sep 2019	MR04	Satisfaction of charge 053655320007 in full	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
09 May 2019	AP01	Appointment of Mr Michael James Cann as a director on 17 April 2019	(2 pages)
09 May 2019	MR04	Satisfaction of charge 053655320006 in full	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Kevan Abley as a director on 17 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Gillian Lesley Abley as a director on 17 December 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(33 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
23 Jan 2017	AD01	Registered office address changed from Unit 2a Old Dalby Trading Estate, Station Road Old Dalby Melton Mowbray LE14 3NJ England to Unit 2a Old Dalby Business Park Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ on 23 January 2017	(1 page)
29 Sep 2016	AD01	Registered office address changed from 16 Rancliffe Avenue Keyworth Nottinghamshire NG12 5HY to Unit 2a Old Dalby Trading Estate, Station Road Old Dalby Melton Mowbray LE14 3NJ on 29 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Ian Robert Adamson as a director on 19 September 2016	(2 pages)
14 Sep 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 29 February 2016	(33 pages)
09 Aug 2016	TM01	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(8 pages)
02 Feb 2016	MR04	Satisfaction of charge 053655320005 in full	(1 page)
30 Oct 2015	MR01	Registration of charge 053655320007, created on 30 October 2015	(11 pages)
30 Jun 2015	AA	Full accounts made up to 28 February 2015	(35 pages) Download iXBRL