WHITEGROVE PHARMA LIMITED

Company number 06010439

Date	Type	Description	View / Download
17 Feb 2009	287	Registered office changed on 17/02/2009 from 44 widney manor road solihull west midlands B91 3JQ	(1 page)
13 Feb 2009	288a	Secretary appointed eileen bilton	(2 pages)
04 Feb 2009	288b	Appointment terminated director simon buckler	(1 page)
04 Feb 2009	288b	Appointment terminated director janet dean	(1 page)
04 Feb 2009	288b	Appointment terminated secretary sarah buckler	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
07 Mar 2008	225	Curr sho from 30/11/2008 to 30/06/2008	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
18 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Right to dec div on sha 06/02/07
18 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	NEWINC	Incorporation	(13 pages)