H&R CHEMPHARM (UK) LIMITED

Company number 05641816

Date	Type	Description	View / Download
04 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	363a	Return made up to 01/12/06; full list of members	(6 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: matrix house north fourth street milton keynes buckinghamshire MK9 1NJ	(1 page)
15 Nov 2006	288a	New director appointed	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
27 Jun 2006	CERTNM	Company name changed h&r chem pharm (uk) LIMITED\certificate issued on 27/06/06	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 90 gloucester place london W1U 6EH	(1 page)
02 Dec 2005	CERTNM	Company name changed h&r chem pharm LIMITED\certificate issued on 02/12/05	(3 pages)
01 Dec 2005	NEWINC	Incorporation	(17 pages)