MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
29 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting ref date/company business 09/08/2017	(4 pages)
09 May 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 010731690006 in full	(1 page)
16 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
10 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Jason Grover on 8 February 2016	(2 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
21 Jul 2015	MR01	Registration of charge 010731690006, created on 17 July 2015	(70 pages)
12 Mar 2015	CH01	Director's details changed for Mr Philip Edward Parry on 11 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
09 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
09 Mar 2015	AD02	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF	(1 page)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
09 Sep 2014	CH01	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Michael Christopher James Harris as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
24 Oct 2013	AA	Full accounts made up to 30 June 2013	(11 pages)