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INSUPHAR LABORATORIES LIMITED

Company number 07554392

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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)
07 Nov 2014 TM01 Termination of appointment of Raushan Tahiyeu as a director on 1 September 2014
19 Aug 2014 AD01 Registered office address changed from , 23 the Kilns Thaxted Road, Saffron Walden, Essex, CB10 2UQ to Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU on 19 August 2014
24 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Mar 2012 AD02 Register inspection address has been changed
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,000
21 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
18 Apr 2011 AP03 Appointment of Zafer Karaman as a secretary
30 Mar 2011 AP01 Appointment of Mr Raushan Tahiyeu as a director
30 Mar 2011 TM01 Termination of appointment of John King as a director
07 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted