HIPHAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DISS40 (DISS40(SOAD)) |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2B 3LJ |
| 20/01/1420 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 12/12/1212 December 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 72 |
| 17/06/1017 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 30 |
| 24/05/1024 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS; AMEND |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 12/01/0012 January 2000 | ALTERMEMORANDUM30/11/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED FULLCAST LIMITED CERTIFICATE ISSUED ON 06/12/99 |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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