PHARMAPOINT LIMITED
Company number 04546406 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TROUTON | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY MEEK | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HAWTHORN | View document |
| 10 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 11 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAUL PUXON | View document |
| 24 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MEEK / 01/01/2008 | View document |
| 1 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 23 Nov 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | 363S | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | S-DIV 30/06/05 | View document |
| 20 Oct 2006 | SUBDIVISION OF SHARES 30/06/05 | View document |
| 20 Oct 2006 | £ NC 1000000/10000 30/06/05 | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | NC INC ALREADY ADJUSTED 06/03/03 | View document |
| 11 Apr 2003 | 123 | View document |
| 8 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | COMPANY NAME CHANGED LUDGATE 295 LIMITED CERTIFICATE ISSUED ON 17/03/03 | View document |
| 26 Sep 2002 | Incorporation | View document |
| 26 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |