Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O RUBINSTEIN PHILLIPS
19 BUCKINGHAM STREET
LONDON
UK
WC2N 6EF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/08/09 FROM:
BROOK HOUSE
10 CHURCH TERRACE
RICHMOND UPON THAMES
SURREY
TW10 6SE
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
COLSTON HOUSE
23 APPLETON GATE
NEWARK
NOTTINGHAMSHIRE NG24 1JR
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: MISC - Miscellaneous document
1281
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
POOLE HOUSE, NEWARK MARINA
26 FARNDON ROAD
NEWARK
NOTTINGHAMSHIRE NG24 4SD
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
NORTHGATE BUSINESS CENTRE
38 NORTH GATE
NEWARK
NOTTINGHAMSHIRE NG24 1EZ
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PHARMACEUTICAL FIELD LIMITED
CERTIFICATE ISSUED ON 13/11/03;
RESOLUTION PASSED ON 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
3RD FLOOR ST GEORGES HOUSE
ST GEORGES WAY LEICESTER
LE1 1SH
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 16/01/01
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/01/00
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/99 FROM:
G OFFICE CHANGED 25/04/99
31 CORSHAM STREET
LONDON
N1 6DR
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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