Martindale Pharma (Holdings 1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CHOICEDOGMA LIMITED
MACARTHY GROUP LIMITED
CARDINAL HEALTH U.K. 433 LIMITED
Company type Private Limited Company , Active Company Number 03409865 Record last updated Friday, February 2, 2018 8:27:14 AM UTC Official Address Bampton Road Harold Hill Wood, Harold Wood There are 14 companies registered at this street
Postal Code RM38UG Sector Activities of head offices
Visits Document Type Publication date Download link Registry Dec 21, 2017 Three appointments: 3 companies Registry Dec 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 28, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 10, 2014 Appointment of a man as Director Registry Jul 7, 2014 Appointment of a man as Chief Executive and Director Registry May 7, 2014 Annual return Registry Jan 7, 2014 Resignation of one Director Registry Jan 6, 2014 Resignation of one Ceo and one Director (a man) Financials Oct 24, 2013 Annual accounts Registry Jun 6, 2013 Change of particulars for director Registry May 8, 2013 Annual return Financials Feb 14, 2013 Annual accounts Registry Jun 28, 2012 Statement of capital Registry Jun 20, 2012 Notice of cancellation of shares Registry Jun 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 15, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 15, 2012 Solvency statement Registry Jun 15, 2012 Reduce issued capital 09 Registry May 8, 2012 Annual return Registry Jan 27, 2012 Resignation of one Director Registry Jan 26, 2012 Resignation of one Pharmacist and one Director (a man) Registry Nov 29, 2011 Resignation of one Director Registry Nov 15, 2011 Resignation of one Director (a man) and one None Financials Nov 8, 2011 Annual accounts Registry Jun 11, 2011 Appointment of a man as Director Registry Jun 10, 2011 Appointment of a man as Chief Financial Officer and Director Registry Jun 1, 2011 Annual return Financials Mar 24, 2011 Annual accounts Registry Feb 18, 2011 Appointment of a man as Pharmacist and Director Registry Feb 18, 2011 Appointment of a man as Director Registry Oct 12, 2010 Appointment of a man as Director 3409... Registry Oct 11, 2010 Resignation of one Director Registry Sep 28, 2010 Appointment of a man as Ceo and Director Registry Aug 10, 2010 Appointment of a man as Director Registry Aug 6, 2010 Appointment of a man as Director and Quality Assurance Professional Registry Aug 5, 2010 Resignation of one Director Registry Aug 5, 2010 Resignation of one Director 3409... Registry Aug 4, 2010 Resignation of one Director Registry Aug 4, 2010 Resignation of one Director 3409... Registry Jul 13, 2010 Resignation of one Business Executive and one Director (a man) Registry Jun 30, 2010 Resignation of one Business Executive and one Director (a man) 3409... Registry May 24, 2010 Auditor's letter of resignation Registry May 24, 2010 Appointment of a man as Director Registry May 21, 2010 Particulars of a mortgage or charge Registry May 20, 2010 Company name change Registry May 20, 2010 Change of name certificate Registry May 20, 2010 Notice of change of name nm01 - resolution Registry May 18, 2010 Auditor's letter of resignation Registry May 12, 2010 Appointment of a man as Director and None Registry May 7, 2010 Annual return Registry Apr 15, 2010 Appointment of a man as Director Registry Apr 14, 2010 Appointment of a man as Director 3409... Registry Apr 8, 2010 Resignation of one Director Registry Apr 8, 2010 Appointment of a man as Director Registry Apr 8, 2010 Change of registered office address Registry Apr 8, 2010 Change of registered office address 3409... Registry Apr 1, 2010 Annual return Financials Apr 1, 2010 Annual accounts Registry Mar 26, 2010 Resignation of one Director (a man) and one None Registry Mar 26, 2010 Appointment of a man as Director and Business Executive Registry Feb 2, 2010 Change of registered office address Registry Dec 18, 2009 Appointment of a man as Director Registry Dec 18, 2009 Resignation of one Secretary Registry Dec 18, 2009 Resignation of one Director Registry Dec 18, 2009 Resignation of one Director 3409... Registry Dec 18, 2009 Resignation of one Director Registry Dec 1, 2009 Resignation of 4 people: 3 men and a woman Registry Dec 1, 2009 Appointment of a man as Director and None Registry Jun 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 26, 2009 £ nc 1000/1500000 Registry Jun 26, 2009 Notice of increase in nominal capital Registry Jun 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jun 4, 2009 Annual accounts Registry Apr 6, 2009 Annual return Registry Apr 5, 2009 Register of members Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars 3409... Registry Dec 3, 2008 Alteration to memorandum and articles Financials May 1, 2008 Annual accounts Registry Mar 14, 2008 Annual return Registry Jan 10, 2008 Resignation of a director Registry Jan 10, 2008 Appointment of a secretary Registry Jan 10, 2008 Appointment of a director Registry Jul 13, 2007 Two appointments: 2 men Registry Jul 12, 2007 Resignation of one Finance Director and one Director (a man) Financials Jun 27, 2007 Annual accounts Registry Apr 14, 2007 Annual return Registry Apr 14, 2007 Resignation of a director Registry Apr 14, 2007 Director's particulars changed Registry Mar 16, 2007 Resignation of one Business Development Director and one Director (a man) Registry Jan 12, 2007 Appointment of a director Registry Jan 2, 2007 Appointment of a secretary Registry Nov 18, 2006 Appointment of a woman Registry Nov 14, 2006 Resignation of a secretary Registry Nov 14, 2006 Resignation of a director Registry Nov 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Registry Nov 3, 2006 Appointment of a man as Secretary Financials May 4, 2006 Annual accounts Registry Mar 27, 2006 Annual return
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