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BASF PHARMA (CALLANISH) LIMITED

Company number 05507387

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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)
04 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 363s Return made up to 13/07/08; no change of members
18 Sep 2007 363s Return made up to 13/07/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
16 Aug 2006 363s Return made up to 13/07/06; full list of members
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 395 Particulars of mortgage/charge
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned
13 Jul 2005 NEWINC Incorporation