Doncaster
South Yorkshire
DN4 5PL
Director Name | Mr Rajesh Shantilal Haria |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hilfield Lane Aldenham Watford WD25 8AJ |
Director Name | Mr Colin Baird |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 2a Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
Director Name | Mr Andrew Paul Stafford |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2022(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Orifarm Uk Limited, 236 Jubilee House 3 The Dr Great Warley Brentwood CM13 3FR |
Director Name | Mr Carl Robert Falzon |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2022(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5-7 Tintagel Way Aldridge Walsall WS9 8ER |
Director Name | Mr Andrew David Tittershill |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 3 Maidstone Road Hadlow Tonbridge TN11 0LX |
Secretary Name | Mr Andrew David Tittershill |
---|---|
Status | Current |
Appointed | 17 November 2022(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Mr Paul Jonathan Tobin |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2024(39 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Mr Paul Lawrence Balcombe |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 02 December 1998) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD |
Director Name | Mr John Douglas Barker |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 October 2001) |
Role | Manager |
Correspondence Address | Fell Cottage Osmunda Bank Dormans Park Sussex RH19 2NB |
Secretary Name | Mr Eric Michael Wilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 64 Aberdare Gardens London NW6 3QD |
Secretary Name | Diane Patricia Howell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(9 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | Spectrum House 10 Waltham Park Way Walthamstow London E17 5DU |
Secretary Name | Michael Ernest Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 1996) |
Role | Company Director |
Correspondence Address | 400 York Road Stevenage Hertfordshire |
Director Name | Mr Richard Jeffery Taylor |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(11 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wolds The Green Snitterfield Stratford Upon Avon Warwickshire CV37 0JE |
Secretary Name | Mr Richard Jeffery Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wolds The Green Snitterfield Stratford Upon Avon Warwickshire CV37 0JE |
Director Name | Karen Elizabeth Deakin |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(14 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 June 1999) |
Role | Company Director |
Correspondence Address | 34 Cornwall Gardens London SW7 4AP |
Secretary Name | Catherine Evans |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 02 December 1998(14 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 August 2007) |
Role | Company Director |
Correspondence Address | 4 Connaught Road London E4 7DL |
Director Name | Mr Bhikhu Chhotabhai Patel |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 January 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
Director Name | Mr Nicholas Mark Foster |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Granary Roydon Essex CM19 5EL |
Director Name | Lynne Margaret Coetzee |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2003(19 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2004) |
Role | Secretary General |
Correspondence Address | 36 Rosedale Close Gossops Green West Sussex RH11 8NQ |
Secretary Name | Mr Richard Emil Freudenberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(20 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 17 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
Director Name | Simon Philip Lints |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 January 2006) |
Role | Company Director |
Correspondence Address | 4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland |
Director Name | Gail Friend |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(20 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 27 May 2005) |
Role | Managing Director |
Correspondence Address | 221 Hullbridge Road Chelmsford Essex CM3 5LW |
Director Name | Mr Pritesh Ramesh Sonpal |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 September 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Why Not Close Stoke Prior Bromsgrove Worcestershire B60 4DF |
Director Name | Anthony Jackson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(20 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2006) |
Role | General Manager |
Correspondence Address | 18 Pavenham Road Carlton Bedfordshire MK43 7LS |
Director Name | Mr Manish Hansraj Shah |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(21 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Martins Repton House Northwood Middlesex HA6 2BP |
Director Name | Mr Harshadrai Ishwarbhai Ashabhai Patel |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 November 2011) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 5 Furze Lane Purley Surrey CR8 3EJ |
Director Name | Mr Naresh Somchand Shah |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2009) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Northwick Circle Harrow Middlesex HA3 0EQ |
Director Name | Mr Keith Michael Jay |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2008) |
Role | Pharmaceuticals |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Crescent Chapel Field Road Norwich Norfolk NR2 1SA |
Director Name | Ketan Metha |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(22 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 08 October 2009) |
Role | Managing Director |
Correspondence Address | 24 Astons Road Northwood Middlesex HA6 2LD |
Director Name | Mr Brian Alexander McEwan |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2009(25 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 17 October 2012) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Burntwood Cottage Parsonage Downs Parsonage Downs Essex CM6 2AT |
Director Name | Mr Tayabali Mohamedbhai |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2013(29 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 16 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cheviot Close Tonbridge Kent TN9 1NH |
Director Name | Mr John Cochrane |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Maxwell Drive East Kilbride Glasgow G74 4HH Scotland |
Director Name | Mr Julio Iglesias Jimenez |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 November 2016(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Alliance Road London W3 0RB |
Director Name | Mr Ashwani Kumar Sudera |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2018(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Mr Craig Bernard Fishwick |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2021(37 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 November 2022) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Unit 29 Devonshire Road Worsley Manchester M28 3PT |
Website | www.baepd.co.uk |
---|
Registered Address | 15a Station Road Epping Essex CM16 4HG |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £70,720 |
Cash | £158,182 |
Current Liabilities | £94,137 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
8 February 2021 | Accounts for a small company made up to 31 July 2020 (8 pages) |
---|---|
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a small company made up to 31 July 2019 (8 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a small company made up to 31 July 2018 (8 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
4 December 2018 | Appointment of Mr Ashwani Kumar Sudera as a director on 25 November 2018 (2 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
16 October 2017 | Audited abridged accounts made up to 31 July 2017 (7 pages) |
16 October 2017 | Audited abridged accounts made up to 31 July 2017 (7 pages) |
12 January 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
12 January 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
22 December 2016 | Director's details changed for Mr John Cochrane on 4 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Julio Iglesias Jimenez as a director on 16 November 2016 (2 pages) |
22 December 2016 | Termination of appointment of Tayabali Mohamedbhai as a director on 16 November 2016 (1 page) |
22 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
22 December 2016 | Termination of appointment of Tayabali Mohamedbhai as a director on 16 November 2016 (1 page) |
22 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
22 December 2016 | Appointment of Mr Julio Iglesias Jimenez as a director on 16 November 2016 (2 pages) |
22 December 2016 | Director's details changed for Mr John Cochrane on 4 December 2016 (2 pages) |
28 January 2016 | Annual return made up to 4 December 2015 no member list (6 pages) |
28 January 2016 | Appointment of Mr John Cochrane as a director on 1 January 2016 (2 pages) |
28 January 2016 | Annual return made up to 4 December 2015 no member list (6 pages) |
28 January 2016 | Appointment of Mr John Cochrane as a director on 1 January 2016 (2 pages) |
27 January 2016 | Termination of appointment of Brian Wyatt as a director on 1 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Brian Wyatt as a director on 1 January 2016 (1 page) |
6 December 2015 | Accounts for a small company made up to 31 July 2015 (6 pages) |
6 December 2015 | Accounts for a small company made up to 31 July 2015 (6 pages) |
5 January 2015 | Annual return made up to 4 December 2014 no member list (6 pages) |
5 January 2015 | Annual return made up to 4 December 2014 no member list (6 pages) |
17 November 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
17 November 2014 | Accounts for a small company made up to 31 July 2014 (6 pages) |
3 January 2014 | Annual return made up to 4 December 2013 no member list (6 pages) |
3 January 2014 | Annual return made up to 4 December 2013 no member list (6 pages) |
3 January 2014 | Annual return made up to 4 December 2013 no member list (6 pages) |
4 December 2013 | Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Tayabali Mohamedbhai on 4 December 2013 (2 pages) |
2 December 2013 | Appointment of Mr Tayabali Mohamedbhai as a director (2 pages) |
2 December 2013 | Termination of appointment of Derek Wilson as a director (1 page) |
2 December 2013 | Termination of appointment of Derek Wilson as a director (1 page) |
2 December 2013 | Appointment of Mr Tayabali Mohamedbhai as a director (2 pages) |
18 November 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
18 November 2013 | Accounts for a small company made up to 31 July 2013 (6 pages) |
15 January 2013 | Annual return made up to 4 December 2012 no member list (6 pages) |
15 January 2013 | Annual return made up to 4 December 2012 no member list (6 pages) |
15 January 2013 | Annual return made up to 4 December 2012 no member list (6 pages) |
14 January 2013 | Appointment of Mr Brian Wyatt as a director (2 pages) |
14 January 2013 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 14 January 2013 (1 page) |
14 January 2013 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 14 January 2013 (1 page) |
14 January 2013 | Appointment of Mr Brian Wyatt as a director (2 pages) |
14 January 2013 | Termination of appointment of Brian Mcewan as a director (1 page) |
14 January 2013 | Termination of appointment of Brian Mcewan as a director (1 page) |
19 October 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
19 October 2012 | Accounts for a small company made up to 31 July 2012 (6 pages) |
20 February 2012 | Termination of appointment of Harshadrai Patel as a director (1 page) |
20 February 2012 | Termination of appointment of Harshadrai Patel as a director (1 page) |
20 February 2012 | Appointment of Mr Pritesh Ramesh Sonpal as a director (2 pages) |
20 February 2012 | Appointment of Mr Pritesh Ramesh Sonpal as a director (2 pages) |
20 February 2012 | Annual return made up to 4 December 2011 no member list (6 pages) |
20 February 2012 | Annual return made up to 4 December 2011 no member list (6 pages) |
20 February 2012 | Termination of appointment of Manish Shah as a director (1 page) |
20 February 2012 | Annual return made up to 4 December 2011 no member list (6 pages) |
20 February 2012 | Termination of appointment of Manish Shah as a director (1 page) |
16 December 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
16 December 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
21 February 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
21 February 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
16 February 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
16 February 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
21 December 2010 | Annual return made up to 4 December 2010 no member list (7 pages) |
21 December 2009 | Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 4 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 4 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Derek Andrew Wilson on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Manish Hansraj Shah on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Richard Emil Freudenberg on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dr Brian Alexander Mcewan on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 4 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Mr Harshadrai Ishwerbhai Patel on 1 December 2009 (2 pages) |
28 November 2009 | Appointment of Dr Brian Alexander Mcewan as a director (2 pages) |
28 November 2009 | Appointment of Dr Brian Alexander Mcewan as a director (2 pages) |
27 November 2009 | Termination of appointment of Ketan Metha as a director (1 page) |
27 November 2009 | Termination of appointment of Ketan Metha as a director (1 page) |
16 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
16 October 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
30 July 2009 | Director appointed derek andrew wilson (2 pages) |
30 July 2009 | Appointment terminated director keith jay (1 page) |
30 July 2009 | Director appointed derek andrew wilson (2 pages) |
30 July 2009 | Appointment terminated director naresh shah (1 page) |
30 July 2009 | Appointment terminated director keith jay (1 page) |
30 July 2009 | Appointment terminated director naresh shah (1 page) |
12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2009 | Full accounts made up to 30 April 2008 (11 pages) |
11 June 2009 | Full accounts made up to 30 April 2008 (11 pages) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2008 | Annual return made up to 04/12/08 (4 pages) |
22 December 2008 | Annual return made up to 04/12/08 (4 pages) |
11 August 2008 | Full accounts made up to 30 April 2007 (10 pages) |
11 August 2008 | Full accounts made up to 30 April 2007 (10 pages) |
9 January 2008 | Annual return made up to 04/12/07 (2 pages) |
9 January 2008 | Location of register of members (1 page) |
9 January 2008 | Location of register of members (1 page) |
9 January 2008 | Annual return made up to 04/12/07 (2 pages) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Director's particulars changed (1 page) |
29 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
29 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
12 January 2007 | Annual return made up to 04/12/06 (2 pages) |
12 January 2007 | Annual return made up to 04/12/06 (2 pages) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
26 October 2006 | Resolutions
|
26 October 2006 | Resolutions
|
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (2 pages) |
7 July 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
23 January 2006 | Annual return made up to 04/12/05 (2 pages) |
23 January 2006 | Annual return made up to 04/12/05 (2 pages) |
29 November 2005 | Full accounts made up to 30 April 2005 (9 pages) |
29 November 2005 | Full accounts made up to 30 April 2005 (9 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director's particulars changed (1 page) |
1 April 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
23 February 2005 | Full accounts made up to 30 April 2004 (12 pages) |
23 February 2005 | Full accounts made up to 30 April 2004 (12 pages) |
13 December 2004 | Annual return made up to 04/12/04
|
13 December 2004 | Annual return made up to 04/12/04
|
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
8 January 2004 | Annual return made up to 04/12/03
|
8 January 2004 | Annual return made up to 04/12/03
|
27 October 2003 | Full accounts made up to 30 April 2003 (19 pages) |
27 October 2003 | Full accounts made up to 30 April 2003 (19 pages) |
9 October 2003 | Resolutions
|
9 October 2003 | Resolutions
|
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
30 May 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
30 May 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
16 January 2003 | Annual return made up to 04/12/02 (5 pages) |
16 January 2003 | Annual return made up to 04/12/02 (5 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
3 April 2002 | Annual return made up to 04/12/01 (3 pages) |
3 April 2002 | Annual return made up to 04/12/01 (3 pages) |
21 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
21 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
5 October 2001 | Registered office changed on 05/10/01 from: fell cottage osmunda bank, dormans park east grinstead sussex RH19 2NB (1 page) |
5 October 2001 | Registered office changed on 05/10/01 from: fell cottage osmunda bank, dormans park east grinstead sussex RH19 2NB (1 page) |
2 May 2001 | Full accounts made up to 30 April 2000 (7 pages) |
2 May 2001 | Full accounts made up to 30 April 2000 (7 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
18 January 2001 | Annual return made up to 04/12/00
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18 January 2001 | Annual return made up to 04/12/00
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29 December 2000 | Registered office changed on 29/12/00 from: overton grange rystwood road forest row sussex RH18 5NB (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: overton grange rystwood road forest row sussex RH18 5NB (1 page) |
7 January 2000 | Annual return made up to 04/12/99 (3 pages) |
7 January 2000 | Annual return made up to 04/12/99 (3 pages) |
10 November 1999 | Company name changed association of pharmaceutical im porters(the)\certificate issued on 01/11/99 (2 pages) |
10 November 1999 | Company name changed association of pharmaceutical im porters(the)\certificate issued on 01/11/99 (2 pages) |
15 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
15 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
2 February 1999 | Secretary resigned (1 page) |
2 February 1999 | Secretary resigned (1 page) |
2 February 1999 | New secretary appointed (2 pages) |
2 February 1999 | New secretary appointed (2 pages) |
7 January 1999 | Annual return made up to 04/12/98
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7 January 1999 | Annual return made up to 04/12/98
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17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
17 November 1998 | Full accounts made up to 30 April 1998 (5 pages) |
17 November 1998 | Full accounts made up to 30 April 1998 (5 pages) |
9 February 1998 | Annual return made up to 04/12/97
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9 February 1998 | Annual return made up to 04/12/97
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29 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
29 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
24 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
24 February 1997 | Full accounts made up to 30 April 1996 (5 pages) |
24 January 1997 | Annual return made up to 04/12/96 (8 pages) |
24 January 1997 | Annual return made up to 04/12/96 (8 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 10 waltham park way walthamstow london E17 5DU (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 10 waltham park way walthamstow london E17 5DU (1 page) |
16 April 1996 | New secretary appointed;new director appointed (2 pages) |
16 April 1996 | New secretary appointed;new director appointed (2 pages) |
2 April 1996 | Secretary resigned (1 page) |
2 April 1996 | Secretary resigned (1 page) |
2 February 1996 | Annual return made up to 04/12/95
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2 February 1996 | Annual return made up to 04/12/95
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29 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |
29 January 1996 | Full accounts made up to 30 April 1995 (5 pages) |