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ELITE PHARMA (SURREY) LIMITED

Company number 06077954

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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)
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2010 AR01 Annual return made up to 1 February 2009 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 31 May 2009
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend profits available for distribution less £200 to holders of ordinary shares as at 31 oct 2008 19/12/2008
04 Feb 2009 363a Return made up to 01/02/09; full list of members
15 Jan 2009 AA Accounts for a small company made up to 31 May 2008
27 Dec 2008 288a Director appointed nirav harikrishna patel
22 Dec 2008 88(2) Ad 19/12/08\gbp si 100@1=100\gbp ic 100/200\
04 Mar 2008 363a Return made up to 01/02/08; full list of members
27 Feb 2008 225 Curr ext from 29/02/2008 to 31/05/2008
12 Sep 2007 395 Particulars of mortgage/charge
19 Jul 2007 88(2)R Ad 01/02/07--------- £ si 100@1=100 £ ic 102/202
26 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
01 Mar 2007 88(2)R Ad 01/02/07--------- £ si 100@1=100 £ ic 2/102
28 Feb 2007 287 Registered office changed on 28/02/07 from: 1ST floor windsor house 1270 london road norbury london SW16 4DH
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation