GRAMPIAN PHARMACEUTICALS (NZ) LIMITED

Company number SF000787

Date	Type	Description	View / Download
11 Jun 2014	OSDS01	Closure of UK establishment(s) BR005006 and overseas company SF000787 on 5 June 2014	(2 pages)
11 Jun 2004	BR4	Dir appointed 20/05/04 cummins gordon john novartis pharmaceuticals uk LTD frimley business park frimley, camberley surrey GU16 7SR	(4 pages)
11 Jun 2004	BR4	Dir resigned 20/05/04 fahey michael john	(4 pages)
11 Jun 2004	692(1)(b)	Secretary's particulars changed	(2 pages)
11 Jun 2004	692(1)(b)	New director appointed	(2 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	692(1)(b)	New director appointed	(2 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 January 2002	(12 pages)
18 Feb 2003	BR4	Dir appointed 22/01/03 dutton anthony george arthur new cambridge house litlington nr royston hertfordshire SG8 0SS	(4 pages)
15 Jan 2003	BR4	Dir resigned 31/12/02 lowndes philip	(4 pages)
12 Sep 2002	BR4	Dir resigned 23/08/02 zollinger ernst alfred	(4 pages)
12 Sep 2002	BR4	Dir appointed 23/08/02 fahey michael john delta house southwood crescent farnborough hants GU14 0NL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2002	BR4	Dir resigned 23/04/02 fullagar edgar john	(4 pages)
03 May 2002	BR4	Dir resigned 23/04/02 fullagar edgar john	(4 pages)
12 Feb 2002	BR4	Dir resigned 23/01/01 stefan hans stroppel	(4 pages)
05 Feb 2002	BR4	Sec resigned 23/01/01 paul thirkettle	(4 pages)
05 Feb 2002	BR4	Dir resigned 23/01/01 stefan stroppel	(4 pages)
05 Feb 2002	BR4	Dir resigned 19/01/00 keran murphy	(4 pages)
05 Feb 2002	BR4	Sec resigned 18/01/00 jonathon james walker	(4 pages)
05 Feb 2002	BR4	Dir resigned 19/01/00 jonathan james walker	(4 pages)
05 Feb 2002	BR4	Dir appointed 19/10/01 philip lowndes new cambridge house litlington royston hertfordshire SG8 0SS	(4 pages)