PHARMANET LIMITED
Company number 03365723 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR. JESSE REO MOORE | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 22 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 22 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HACKWOOD SECRETARIES LIMITED / 06/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL HANBURY / 08/05/2014 | View document |
| 16 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM · C/O HACKWOOD SECRETARIES LTD · 1 SILK STREET · LONDON · EC2Y 8HQ | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR TREVOR PAUL HANBURY | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REEKIE | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCMULLEN | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED ERIC MITCHELL SHERBET | View document |
| 21 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PABLO FERNANDEZ | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCMULLEN / 01/10/2009 | View document |
| 25 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCMULLEN / 22/11/2008 | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REEKIE / 01/01/2008 | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 26 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | S386 DISP APP AUDS 16/07/97 | View document |
| 18 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 18 Jul 1997 | S80A AUTH TO ALLOT SEC 16/07/97 | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | S252 DISP LAYING ACC 16/07/97 | View document |
| 18 Jul 1997 | S366A DISP HOLDING AGM 16/07/97 | View document |
| 18 Jul 1997 | ALTER MEM AND ARTS 16/07/97 | View document |
| 18 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 | View document |
| 3 Jul 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1234) LIMITED CERTIFICATE ISSUED ON 03/07/97 | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |