PHARMALOG LIMITED
Company number 05424623 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 28 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 1 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 | View document |
| 1 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED CAROL JOUBERT | View document |
| 30 Dec 2013 | Annual accounts for the year ending 30 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MRS CAROLINE MARY MEYER | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 01/04/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 30 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009 | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL CENTER SERVICE LTD / 01/10/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 04/03/2009 | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM · THIRD FLOOR · 20-23 GREVILLE STREET · LONDON · EC1N 8SS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 May 2008 | COMPANY NAME CHANGED PRIME ESTATE DEVELOPMENT LIMITED · CERTIFICATE ISSUED ON 04/06/08 | View document |
| 16 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 18 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |