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DIXONS PHARMACEUTICALS UK LIMITED

Company number 05327887

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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)
25 Jan 2008 395 Particulars of mortgage/charge
30 May 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Mar 2007 CERTNM Company name changed pharmatrade uk LIMITED\certificate issued on 26/03/07
12 Feb 2007 363a Return made up to 10/01/07; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Mar 2006 363s Return made up to 10/01/06; full list of members
06 Jul 2005 88(2)R Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100
06 Jul 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
27 Apr 2005 287 Registered office changed on 27/04/05 from: temple house 20 holywell row london EC2A 4XH
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 123 £ nc 100/10000 29/03/05
29 Mar 2005 CERTNM Company name changed qvx LTD.\certificate issued on 29/03/05
10 Jan 2005 NEWINC Incorporation