LABORATOIRES FORTE PHARMA UK LTD

Company number 05830302

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
26 Jan 2011	AD01	Registered office address changed from Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL on 26 January 2011	(1 page)
26 Jan 2011	TM02	Termination of appointment of Imphal Limited as a secretary	(1 page)
26 Jan 2011	TM01	Termination of appointment of Dudley Dyer Bartlett as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Francois Gaydier as a director	(2 pages)
25 Jan 2011	CERTNM	Company name changed beaumaris LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH04	Secretary's details changed for Imphal Limited on 26 May 2010	(2 pages)
28 Jan 2010	CERTNM	Company name changed ctsu LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-22	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
23 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
26 Jan 2009	363a	Return made up to 26/05/08; full list of members	(3 pages)
23 Jan 2009	353	Location of register of members	(1 page)
23 Jan 2009	190	Location of debenture register	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 33 chilworth mews london W2 3RG	(1 page)
23 Jan 2009	288a	Director appointed mr dudley richard max dyer bartlett	(2 pages)
23 Jan 2009	288b	Appointment terminated director anthony cooke	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)