- Company Overview for ALBAPHARM LIMITED (SC192790)
- Filing history for ALBAPHARM LIMITED (SC192790)
- People for ALBAPHARM LIMITED (SC192790)
- More for ALBAPHARM LIMITED (SC192790)
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) |
---|---|---|---|
13 Mar 2008 | 288a | Director appointed john stephen urwin | |
13 Mar 2008 | 288a | Director appointed alasdair angus macintyre | |
13 Mar 2008 | 363a | Return made up to 22/01/08; full list of members | |
03 Oct 2007 | 88(2)R | Ad 19/05/07--------- £ si 400@.01=4 £ ic 168/172 | |
24 Sep 2007 | 363a | Return made up to 22/01/07; full list of members; amend | |
05 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
20 Jul 2007 | RESOLUTIONS |
Resolutions
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04 Jun 2007 | 88(2)R | Ad 11/03/07--------- £ si 800@.01=8 £ ic 160/168 | |
19 Mar 2007 | 88(2)R | Ad 01/01/07--------- £ si 400@.01 | |
16 Mar 2007 | 363a | Return made up to 22/01/07; full list of members | |
09 Mar 2007 | 288a | New director appointed | |
06 Mar 2007 | 288c | Director's particulars changed | |
14 Feb 2007 | 288b | Director resigned | |
21 Dec 2006 | 363a | Return made up to 22/01/06; full list of members; amend | |
29 Nov 2006 | 88(2)R | Ad 03/09/06--------- £ si 200@.01=2 £ ic 154/156 | |
07 Nov 2006 | 288b | Director resigned | |
05 Sep 2006 | 88(2)R | Ad 28/05/06--------- £ si 400@.01=4 £ ic 150/154 | |
17 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
03 Jul 2006 | 88(2)O | Ad 01/04/06--------- £ si 100@.01 | |
01 Jun 2006 | 88(2)R | Ad 30/03/06--------- £ si 100@.01=1 £ ic 149/150 | |
08 May 2006 | 88(2)R | Ad 12/02/06--------- £ si 400@.01=4 £ ic 145/149 | |
22 Mar 2006 | 363a | Return made up to 22/01/06; full list of members | |
21 Sep 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
19 Jul 2005 | 88(2)O | Ad 01/04/05--------- £ si 100@.01 | |
27 Jun 2005 | 88(2)R | Ad 08/05/05--------- £ si 300@.01=3 £ ic 142/145 |