HAYS PHARMA LIMITED



Company Documents

DateDescription
29/04/1929 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1

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29/04/1929 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD LONDON NW1 2AF

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20/06/1820 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1820 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/06/1820 June 2018 SPECIAL RESOLUTION TO WIND UP

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/06/1716 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/02/162 February 2016 DIRECTOR APPOINTED MR JOHN HARRINGTON

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/10/1414 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1213 July 2012 STATEMENT OF COMPANY'S OBJECTS

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13/07/1213 July 2012 ADOPT ARTICLES 05/07/2012

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/12/1017 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER STAMPER

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 27/09/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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09/10/099 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DUQUENOY / 01/10/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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29/12/0829 December 2008 SECRETARY APPOINTED HAYS NOMINEES LIMITED

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY STEFAN BORT

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29/12/0829 December 2008 SECRETARY RESIGNED STEFAN BORT

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18/12/0818 December 2008 CONFLICT OF INTEREST 11/11/2008

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE

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16/04/0816 April 2008 DIRECTOR RESIGNED ANDREW MCRAE

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29/03/0829 March 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX

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12/07/0712 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 COMPANY NAME CHANGED JAMES HARVARD PHARMACEUTICAL LIM ITED CERTIFICATE ISSUED ON 04/07/07

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04/07/074 July 2007 COMPANY NAME CHANGED JAMES HARVARD PHARMACEUTICAL LIM ITED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 04/07/07

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 25-27 WOOTTON STREET WATERLOO LONDON SE1 8TG

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/05/0630 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: HOLBORN HALL 193-197 HIGH HOLBORN LONDON WC1V 7BD

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/08/046 August 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 COMPANY NAME CHANGED DNA VENTURES (GROUP) LIMITED CERTIFICATE ISSUED ON 25/02/04

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25/02/0425 February 2004 COMPANY NAME CHANGED DNA VENTURES (GROUP) LIMITED CERTIFICATE ISSUED ON 25/02/04; RESOLUTION PASSED ON 05/02/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: COMPASS HOUSE, CAMBRIDGE VISION PARK, CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD

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06/11/036 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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30/10/0330 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 COMPANY NAME CHANGED BIOINSOURCE LTD CERTIFICATE ISSUED ON 10/06/03

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/03/039 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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