PHARMA CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ |
| 25/02/1625 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1613 January 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026625800002 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 28/03/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED FFORDE-CSL LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 16/08/1316 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1316 August 2013 | CHANGE OF NAME 01/08/2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 2 THE QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TZ |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR RICHARD JAMES TUPMAN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JONATHAN SMITH |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED CSL RECRUITMENT & CONSULTING LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN MALONEY |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD MALONEY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/11/1022 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA MALONEY / 05/11/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 7 SEYMOUR ROAD EAST MOLESEY SURREY KT8 0PB |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | COMPANY NAME CHANGED CONTRACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 15/09/9415 September 1994 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 05/05/945 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | COMPANY NAME CHANGED AMALON CLINICAL TRIAL SERVICES L IMITED CERTIFICATE ISSUED ON 14/10/93 |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 15/12/9215 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: G OFFICE CHANGED 18/12/91 372 OLD STREET LONDON EC1V 9LT |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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