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HYBRID PHARMA LIMITED

Company number 05445387

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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)
29 Nov 2007 88(2)R Ad 14/03/07--------- £ si 44250000@.01
29 Nov 2007 288a New director appointed
28 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 88(2)R Ad 16/11/07--------- £ si 3213450@.01=32134 £ ic 52/32186
14 Nov 2007 88(2)R Ad 12/11/07--------- £ si 50@1=50 £ ic 2/52
23 Oct 2007 288b Director resigned
08 Aug 2007 288a New director appointed
03 Aug 2007 363a Return made up to 06/05/07; full list of members
30 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: kent science park, woodstock house winch road, sittingbourne, ME9 8AG
03 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
04 Apr 2007 123 Nc inc already adjusted 14/03/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 AAMD Amended accounts made up to 31 May 2006
16 Mar 2007 AA Accounts made up to 31 May 2006
25 Aug 2006 287 Registered office changed on 25/08/06 from: savanna house, 11 charles ii street, london, SW1Y 4QU
24 Aug 2006 88(2)R Ad 31/07/06--------- £ si 2000000@.01=20000 £ ic 2/20002
24 Aug 2006 123 Nc inc already adjusted 31/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
19 Jul 2006 CERTNM Company name changed jemworth communications LIMITED\certificate issued on 19/07/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: 10 cromwell place, south kensington, london, SW7 2JN