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PHARMACONNECT LIMITED

Company number 05519917

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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)
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from 90 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 24 September 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AD01 Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 29 July 2013
24 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 AP01 Appointment of Dr Timothy Richard Ringrose as a director
19 Mar 2012 TM01 Termination of appointment of Richard Adams as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 TM02 Termination of appointment of Philip Earl as a secretary
26 Aug 2011 TM01 Termination of appointment of Philip Earl as a director
26 Aug 2011 AP01 Appointment of Mr Richard Adams as a director
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
30 Jul 2011 CH01 Director's details changed for Philip James Earl on 30 July 2011
30 Jul 2011 CH03 Secretary's details changed for Philip James Earl on 30 July 2011
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jul 2009 288c Director and secretary's change of particulars / philip earl / 27/07/2009
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007