Martindale Pharma (Holdings 1) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |