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GALPHARM HEALTHCARE LIMITED

Company number 05667769

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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 Mar 2014 AA Accounts made up to 29 June 2013
27 Mar 2014 AP01 Appointment of Mr Patrick Michael O'sullivan as a director
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
17 Jan 2013 AA Accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Dec 2011 AA Accounts made up to 25 June 2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
14 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Russell Peter Howard on 30 June 2010
16 Aug 2010 AA Accounts made up to 29 May 2010
17 Feb 2010 AA Accounts made up to 31 May 2009
21 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Richard Stuart Eggleston on 21 January 2010
13 May 2009 AUD Auditor's resignation
02 May 2009 AUD Auditor's resignation
31 Mar 2009 AA Accounts made up to 31 May 2008
07 Jan 2009 363a Return made up to 06/01/09; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from hugh house galpharm way dodworth business park barnsley south yorkshire S75 3SP
17 Mar 2008 225 Curr ext from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/01/2008
21 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
17 Jan 2008 AUD Auditor's resignation
17 Jan 2008 288b Secretary resigned