PARTPHARMA LIMITED
Company number 05057355 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 6TH FLOOR 96 WIGMORE STREET LONDON W1U 3RF | View document |
| 2 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 01/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MARTIN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GUILLOT CHENE / 23/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES FRANCOIS MARTIN / 23/04/2013 | View document |
| 31 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM PO BOX 50885 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD | View document |
| 23 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 01/01/2013 | View document |
| 23 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 2 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 9 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GUILLOT CHENE / 25/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FRANCOIS MARTIN / 25/01/2010 | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 25/01/2010 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE MAZELIER | View document |
| 23 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 15/04/2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |