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LONDONPHARMA LIMITED

Company number 06392197

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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)
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1,023.2
01 Feb 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Alan Samuel Frame on 15 November 2011
17 Jan 2012 SH02 Sub-division of shares on 11 November 2011
08 Dec 2011 TM02 Termination of appointment of Clive Booles as a secretary
08 Dec 2011 AD01 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET on 8 December 2011
08 Dec 2011 AP01 Appointment of Mark Ashurst as a director
08 Dec 2011 AP01 Appointment of Anthony Charles Wilson as a director
08 Dec 2011 AP04 Appointment of Clyde Secretaries Limited as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Mr David Laskow-Pooley as a director
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Oct 2008 363a Return made up to 08/10/08; full list of members
30 Apr 2008 88(2) Ad 14/04/08\gbp si 999@1=999\gbp ic 1/1000\
08 Oct 2007 NEWINC Incorporation