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EAST MIDLANDS PHARMA LIMITED

Company number 05365532

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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)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2009 288a Director appointed peter newbold
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
26 Feb 2009 363a Return made up to 15/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / kevan abley / 26/02/2009
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2008 363a Return made up to 15/02/08; full list of members
29 Jan 2008 88(2)R Ad 01/10/07-01/11/07 £ si 1@1=1 £ ic 1/2
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 288a New director appointed
26 Feb 2007 363a Return made up to 15/02/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2006 363s Return made up to 15/02/06; full list of members
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed