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SCHWARZ PHARMA LIMITED

Company number 01442235

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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)
22 Jul 2013 TM01 Termination of appointment of Stephen Charles Jones as a director on 30 June 2013
15 Jul 2013 AP01 Appointment of Mr Yogesh Khatri as a director on 24 June 2013
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AP01 Appointment of Mr Stephen Arnold as a director on 8 April 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Matthew John Norton Speers as a director on 31 December 2012
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Martin Schneider as a director
04 Aug 2009 AUD Auditor's resignation
06 May 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 05/03/09; full list of members
02 Jul 2008 363a Return made up to 05/03/08; full list of members; amend
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed mr mark glyn hardy
20 Mar 2008 363a Return made up to 05/03/08; full list of members
20 Mar 2008 288a Director appointed mr matthew john norton speers
20 Mar 2008 288b Appointment terminated director richard mchale
29 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution