HAYS PHARMA CONSULTING LIMITED

Company number 03500767

Date	Type	Description	View / Download
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
17 Dec 2010	AP01	Appointment of Mr Christopher Stamper as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Paul Venables as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Philip Duquenoy as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Richard Jackson on 27 September 2010	(2 pages)
09 Feb 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	CH01	Director's details changed for Philip James Duquenoy on 1 October 2009	(2 pages)
07 Aug 2009	288b	Appointment terminated secretary stefan bort	(1 page)
06 Aug 2009	288a	Secretary appointed mr stefan edward bort	(1 page)
05 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
17 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
16 Apr 2008	288b	Appointment terminated director andrew mcrae	(1 page)