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PHARMA MACHINES LIMITED

Company number 01225678

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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)
25 Oct 2012 TM02 Termination of appointment of Louise Wood as a secretary
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 CH01 Director's details changed for Daniel Simon Wood on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Louise Sarah Wood on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Harald Carl Heinz Helmuth Ganzleben on 4 January 2010
06 Aug 2009 363a Return made up to 27/07/09; full list of members
06 Jul 2009 288b Appointment terminated director jaqueline ganzleben
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2008 363a Return made up to 27/07/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 288a Secretary appointed louise sarah wood
25 Jul 2008 288b Appointment terminated secretary harald ganzleben
03 Apr 2008 287 Registered office changed on 03/04/2008 from 64 windsor avenue merton ind park south wimbledon london SW19 2RJ
18 Feb 2008 395 Particulars of mortgage/charge
02 Aug 2007 363a Return made up to 27/07/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2006 363a Return made up to 27/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2005 363a Return made up to 27/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005