- Company Overview for THERAPAK PHARMA SERVICES LTD (05861919)
- Filing history for THERAPAK PHARMA SERVICES LTD (05861919)
- People for THERAPAK PHARMA SERVICES LTD (05861919)
- Charges for THERAPAK PHARMA SERVICES LTD (05861919)
- More for THERAPAK PHARMA SERVICES LTD (05861919)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | CH01 | Director's details changed for Randall Steven Hawk on 28 June 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 26 Feb 2013 | AD01 | Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom on 26 February 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 20 Dec 2010 | AD01 | Registered office address changed from , 65 Duke Street, London, W1K 5NT on 20 December 2010 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Todd Michael Gates on 7 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Arbi Andri Harootoonian on 7 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Todd Michael Gates on 7 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Randall Steven Hawk on 7 June 2010 | |
| 04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 22 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 15 Jul 2008 | 288c | Director's change of particulars / randall hawk / 05/07/2006 | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from, unit 1 waterway business park, rigby lane, hayes, middlesex, UB3 1EY | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Aug 2007 | 363a | Return made up to 29/06/07; full list of members |