PETER SANDS MRPHARMS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY LEE SANDS

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/04/1222 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SANDS / 03/04/2010

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17/04/1117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE THOMAS SANDS / 31/01/2010

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22/04/1022 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR MARINDA WELLS

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14/08/0814 August 2008 DIRECTOR APPOINTED PETER THOMAS SANDS

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30/04/0830 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND

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18/06/0418 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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