Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VALIPHARMA LIMITED

Company number 05085935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2008 363a Return made up to 26/03/08; full list of members
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 26/03/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: fourth floor 2-4 great eastern street london EC2A 3NT
30 Nov 2006 288a New director appointed
02 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Oct 2006 88(3) Particulars of contract relating to shares
24 Oct 2006 88(2)R Ad 30/07/06-12/08/06 £ si 462@.01=4 £ ic 153/157
12 Oct 2006 287 Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
13 Sep 2006 AA Full accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 26/03/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 88(3) Particulars of contract relating to shares
30 Nov 2005 88(2)R Ad 03/11/05--------- £ si 2051@.01=20 £ ic 133/153
30 Nov 2005 123 Nc inc already adjusted 03/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 363s Return made up to 26/03/05; full list of members
12 Apr 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 88(2)R Ad 14/08/04--------- £ si 3332@.01=33 £ ic 100/133
05 Nov 2004 287 Registered office changed on 05/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU