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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)
04 Sep 2002 288a New director appointed
12 Mar 2002 363s Return made up to 05/03/02; full list of members
18 Jan 2002 AA Group of companies' accounts made up to 31 December 2001
22 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Full group accounts made up to 31 December 2000
10 Mar 2000 363s Return made up to 05/03/00; full list of members
09 Feb 2000 AA Full group accounts made up to 31 December 1999
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
31 Mar 1999 363s Return made up to 05/03/99; full list of members
25 Jan 1999 AA Full group accounts made up to 31 December 1998
12 Oct 1998 288a New director appointed
10 Sep 1998 288b Director resigned
16 Mar 1998 363s Return made up to 05/03/98; no change of members
06 Mar 1998 AA Full group accounts made up to 31 December 1997
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 363s Return made up to 16/03/97; no change of members
02 Feb 1997 AA Full group accounts made up to 31 December 1996
26 Mar 1996 363s Return made up to 16/03/96; full list of members
17 Feb 1996 AA Full group accounts made up to 31 December 1995
29 Jan 1996 88(2)R Ad 01/12/95--------- £ si 2500000@1=2500000 £ ic 1200000/3700000