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KENT PHARMACEUTICALS LIMITED

Company number 03371228

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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)
23 Jul 2004 AA Accounts for a small company made up to 31 August 2003
07 Jul 2004 363s Return made up to 15/05/04; full list of members
11 Jun 2004 88(3) Particulars of contract relating to shares
11 Jun 2004 88(2)R Ad 18/02/04--------- £ si 499@1=499 £ ic 1/500
11 Jun 2004 122 S-div 18/02/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 - 5P 18/02/04
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New secretary appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: roseville barrow hill, sellindge ashford kent TN25 6JR
13 Jun 2003 363s Return made up to 15/05/03; full list of members
10 Jan 2003 AA Full accounts made up to 31 August 2002
14 May 2002 363s Return made up to 15/05/02; full list of members
18 Dec 2001 AA Accounts for a medium company made up to 31 August 2001
15 Jun 2001 363s Return made up to 15/05/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 August 2000
09 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2000 363s Return made up to 15/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1999 AA Accounts for a small company made up to 31 August 1999
19 Aug 1999 287 Registered office changed on 19/08/99 from: 39 bluebell close park farm ashford kent TN24 3NG
19 Feb 1999 AA Accounts for a small company made up to 31 August 1998
17 Jun 1998 363s Return made up to 15/05/98; full list of members
18 Mar 1998 225 Accounting reference date extended from 31/05/98 to 31/08/98
20 Nov 1997 395 Particulars of mortgage/charge