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THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS

Company number 01801727

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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)
14 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jan 1994 287 Registered office changed on 12/01/94 from: 64 aberdare gardens london NW6 3QD
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Request DocumentRegistered office changed on 12/01/94 from: 64 aberdare gardens london NW6 3QD
12 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1994 363s Annual return made up to 04/12/93
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Request DocumentAnnual return made up to 04/12/93
23 Dec 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 Jan 1993 363s Annual return made up to 04/12/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentAnnual return made up to 04/12/92
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jan 1992 363b Annual return made up to 04/12/91
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Request DocumentAnnual return made up to 04/12/91
19 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
19 Dec 1990 363 Annual return made up to 04/12/90
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Request DocumentAnnual return made up to 04/12/90
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Apr 1990 363 Annual return made up to 28/03/90
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Request DocumentAnnual return made up to 28/03/90
11 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
21 Jul 1989 363 Annual return made up to 28/03/88
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Request DocumentAnnual return made up to 28/03/88
21 Jul 1989 363 Annual return made up to 15/05/87
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Request DocumentAnnual return made up to 15/05/87
24 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
24 Feb 1988 287 Registered office changed on 24/02/88 from: stair house lamberhurst kent TN3 8DJ
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Request DocumentRegistered office changed on 24/02/88 from: stair house lamberhurst kent TN3 8DJ
10 Aug 1987 REREG(U) Company type changed from pri to PRI30
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Request DocumentCompany type changed from pri to PRI30
23 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986