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DALES PHARMACEUTICALS LIMITED

Company number 00474958

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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)
18 Dec 2007 395 Particulars of mortgage/charge
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
04 May 2007 AA Full accounts made up to 30 June 2006
08 Mar 2007 363a Return made up to 08/03/07; full list of members
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: 4 jamage industrial estate talke pits stoke on trent staffordshire ST7 1XW
26 Apr 2006 AA Full accounts made up to 30 June 2005
16 Mar 2006 363s Return made up to 08/03/06; full list of members
01 Apr 2005 363s Return made up to 08/03/05; full list of members
29 Jan 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 288c Director's particulars changed
05 May 2004 AA Full accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 08/03/04; full list of members
26 Apr 2003 AA Full accounts made up to 30 June 2002
20 Mar 2003 363s Return made up to 08/03/03; full list of members
26 Feb 2003 288b Director resigned
08 Jan 2003 88(2)R Ad 31/12/02--------- £ si 15000@1=15000 £ ic 300000/315000
08 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 123 £ nc 500000/515000 31/12/02
05 Aug 2002 288a New director appointed