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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)
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 363a Return made up to 06/01/08; full list of members
21 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2007 363a Return made up to 06/01/07; full list of members
02 May 2006 SA Statement of affairs
02 May 2006 88(2)R Ad 08/03/06--------- £ si 99999@1=99999 £ ic 1/100000
27 Apr 2006 123 Nc inc already adjusted 08/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: 13 station street huddersfield HD1 1LY
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
04 Apr 2006 CERTNM Company name changed kiteacre LIMITED\certificate issued on 04/04/06
20 Mar 2006 CERTNM Company name changed galpharm holdings LIMITED\certificate issued on 20/03/06
16 Mar 2006 288a New director appointed
06 Mar 2006 CERTNM Company name changed kiteacre LIMITED\certificate issued on 06/03/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: 41 chalton street london NW1 1JD