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HERITAGE PHARMA LIMITED

Company number 05654483

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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)
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 100	View PDF Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 100 - link opens in a new window - 17 pages (17 pages)
17 Jan 2010	CH01	Director's details changed for Marcus Christian Rowland on 13 December 2009	View PDF Director's details changed for Marcus Christian Rowland on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Jeffrey Alan Glazer on 13 December 2009	View PDF Director's details changed for Jeffrey Alan Glazer on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Philip Arthur Epstein on 13 December 2009	View PDF Director's details changed for Philip Arthur Epstein on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Shannon Self on 13 December 2009	View PDF Director's details changed for Shannon Self on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Dr Robert Glazer on 13 December 2009	View PDF Director's details changed for Dr Robert Glazer on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Jun 2009	88(2)	Ad 13/05/09 gbp si 100@0.001=0.1 gbp ic 1/1.1	View PDF Ad 13/05/09 gbp si 100@0.001=0.1 gbp ic 1/1.1 - link opens in a new window - 2 pages (2 pages)
26 May 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 May 2009	CAP-MDSC	Min Detail Amend Capital eff 26/05/09	View PDF Min Detail Amend Capital eff 26/05/09 - link opens in a new window - 3 pages (3 pages)
26 May 2009	CAP-SS	Solvency Statement dated 13/05/09	View PDF Solvency Statement dated 13/05/09 - link opens in a new window - 3 pages (3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/05/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/05/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 15 pages (15 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	123	Nc inc already adjusted 09/04/08	View PDF Nc inc already adjusted 09/04/08 - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Stock option plan 07/04/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Stock option plan 07/04/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 61 pages (61 pages)
25 Apr 2008	288a	Director appointed marcus christian rowland	View PDF Director appointed marcus christian rowland - link opens in a new window - 1 page (1 page)
24 Apr 2008	88(2)	Ad 07/04/08 gbp si 11404736@0.01=114047.36 gbp ic 223045.45/337092.81	View PDF Ad 07/04/08 gbp si 11404736@0.01=114047.36 gbp ic 223045.45/337092.81 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 13 pages (13 pages)
21 Feb 2008	88(2)R	Ad 06/12/07--------- £ si 500000@.01=5000 £ ic 218043/223043	View PDF Ad 06/12/07--------- £ si 500000@.01=5000 £ ic 218043/223043 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 26/10/07--------- £ si 675675@.01=6756 £ ic 211287/218043	View PDF Ad 26/10/07--------- £ si 675675@.01=6756 £ ic 211287/218043 - link opens in a new window - 1 page (1 page)
21 Feb 2008	88(2)R	Ad 24/08/07--------- £ si 1162790@.01=11627 £ ic 199660/211287	View PDF Ad 24/08/07--------- £ si 1162790@.01=11627 £ ic 199660/211287 - link opens in a new window - 1 page (1 page)

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