CompaniesInTheUK

PHARMED LIMITED

Company number 02838604 ·

Dissolved

126 filings

Date Filing
10 Jan 2017 DIRECTOR APPOINTED HANNS MARTIN LIPP View document
7 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER View document
13 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
7 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
16 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
19 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
6 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
9 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
30 Apr 2007 DIRECTOR RESIGNED View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
15 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Mar 2004 DIRECTOR RESIGNED View document
25 Mar 2004 DIRECTOR RESIGNED View document
7 Jan 2004 DIRECTOR RESIGNED View document
5 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 DIRECTOR RESIGNED View document
7 Feb 2001 COMPANY NAME CHANGED · AAH EIGHTEEN LIMITED · CERTIFICATE ISSUED ON 07/02/01 View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
17 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
26 Jun 2000 S366A DISP HOLDING AGM 22/06/00 View document
6 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 28/02/00 View document
22 Jul 1999 ADOPT MEM AND ARTS 05/07/99 View document
22 Jul 1999 RE DESG ABC SHARES ORD 05/07/99 View document
22 Jul 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Jul 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Jul 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
20 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · HAMPTON COURT · TUDOR ROAD MANOR PARK · RUNCORN · CHESHIRE WA7 1TX View document
6 Jul 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
2 Oct 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
20 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 SECRETARY RESIGNED View document
10 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 19/12/96 View document
1 Nov 1996 COMPANY NAME CHANGED · WORLD HEALTH NETWORK (UK) PLC · CERTIFICATE ISSUED ON 04/11/96 View document
8 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: · 76 SOUTH PARK · LINCOLN · LN5 8ES View document
25 Jul 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View document
24 Jul 1995 NEW DIRECTOR APPOINTED View document
2 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1995 DIRECTOR RESIGNED View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
29 Jul 1994 RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS View document
13 May 1994 NEW SECRETARY APPOINTED View document
13 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1994 NEW DIRECTOR APPOINTED View document
13 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1993 NC DEC ALREADY ADJUSTED · 06/09/93 View document
12 Sep 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Sep 1993 NC INC ALREADY ADJUSTED 06/09/93 View document
12 Sep 1993 ￯﾿ﾽ NC 50000/40000 · 06/09/93 View document
12 Sep 1993 ADOPT MEM AND ARTS 06/09/93 View document
12 Sep 1993 REGISTERED OFFICE CHANGED ON 12/09/93 FROM: · QUEENSBRIDGE HOUSE · 60 UPPER THAMES STREET · LONDON · EC4V 3BD View document
12 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Sep 1993 ￯﾿ﾽ NC 40000/50000 · 06/09/93 View document
9 Sep 1993 APPLICATION COMMENCE BUSINESS View document
9 Sep 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
22 Jul 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document