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MEDPHARM LIMITED

Company number 03783386

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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)
12 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH03 Purchase of own shares.
30 Sep 2013 TM01 Termination of appointment of Geoffrey Vernon as a director
24 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 4,084
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2010 CH01 Director's details changed for Dr Geoffrey Nicholas Vernon on 1 August 2010
21 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Dr Geoffrey Nicholas Vernon on 6 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Andrew Gordon Muddle on 6 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Marc Barry Brown on 6 June 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 07/06/09; full list of members