LICHPHARM LIMITED

01518793
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
16 Sep 2016 miscellaneous Miscellaneous 2 Buy now
16 Sep 2016 resolution Resolution 2 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Change of particulars for director (Mrs Helen Rita Wiseman) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Patrick Hugo Gray) 2 Buy now
17 Nov 2015 officers Appointment of director (Mrs Helen Rita Wiseman) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Patrick Hugo Gray) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Isobel Burbidge) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Olivia Birch) 1 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
30 Dec 2014 annual-return Annual Return 5 Buy now
26 Nov 2014 officers Appointment of director (Mrs Olivia Birch) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Helen Rita Wiseman) 1 Buy now
26 Nov 2014 officers Appointment of director (Ms Ruth Joyce Fitzjohn) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Patrick Hugo Gray) 1 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 officers Appointment of director (Mrs Isobel Burbidge) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (John Boot) 1 Buy now
24 Apr 2012 accounts Annual Accounts 2 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Edward Geoffrey Parker) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Mrs Helen Rita Wiseman) 2 Buy now
31 Jan 2012 officers Change of particulars for secretary (Mr Edward Geoffrey Parker) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Patrick Hugo Gray) 2 Buy now
31 Jan 2012 officers Change of particulars for director (John Boot) 2 Buy now
30 Dec 2011 annual-return Annual Return 7 Buy now
28 Nov 2011 officers Appointment of director (Mrs Helen Rita Wiseman) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Vivian Woodell) 1 Buy now
06 Jul 2011 accounts Annual Accounts 2 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
25 Nov 2010 officers Termination of appointment of director (Doreen Shaw) 1 Buy now
25 Nov 2010 officers Appointment of director (Mr Patrick Hugo Gray) 2 Buy now
03 Jun 2010 accounts Annual Accounts 2 Buy now
30 Jan 2010 annual-return Annual Return 6 Buy now
26 Aug 2009 officers Director's change of particulars / vivian woodell / 24/07/2009 2 Buy now
08 Jun 2009 accounts Annual Accounts 2 Buy now
13 Jan 2009 annual-return Return made up to 29/12/08; no change of members 10 Buy now
24 Nov 2008 officers Appointment terminated director patrick gray 1 Buy now
24 Nov 2008 officers Director appointed doreen shaw 2 Buy now
08 May 2008 accounts Annual Accounts 2 Buy now
02 Feb 2008 annual-return Return made up to 29/12/07; full list of members 8 Buy now
18 Dec 2007 officers New director appointed 4 Buy now
18 Dec 2007 officers New director appointed 4 Buy now
02 Dec 2007 officers Director resigned 1 Buy now
02 Dec 2007 officers Director resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 2 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP 1 Buy now
19 Jan 2007 annual-return Return made up to 29/12/06; full list of members 8 Buy now
01 Dec 2006 accounts Annual Accounts 2 Buy now
06 Mar 2006 accounts Accounting reference date extended from 30/09/05 to 26/01/06 1 Buy now
24 Jan 2006 annual-return Return made up to 29/12/05; full list of members 7 Buy now
24 Jan 2006 officers New secretary appointed;new director appointed 7 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 3 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1XS 1 Buy now
07 Jun 2005 accounts Annual Accounts 2 Buy now
06 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
12 May 2004 auditors Auditors Resignation Company 1 Buy now
06 Apr 2004 accounts Annual Accounts 7 Buy now
08 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
28 Apr 2003 accounts Annual Accounts 7 Buy now
07 Jan 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 6 Buy now
10 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
27 Dec 2001 officers Secretary resigned 1 Buy now
27 Dec 2001 officers New secretary appointed 2 Buy now
10 May 2001 accounts Annual Accounts 8 Buy now
22 Feb 2001 accounts Annual Accounts 6 Buy now
19 Jan 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 officers New secretary appointed 2 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 incorporation Memorandum Articles 10 Buy now
11 Apr 2000 resolution Resolution 2 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 address Registered office changed on 11/04/00 from: alder view 37 the friary lichfield staffs WS13 6QH 1 Buy now
11 Apr 2000 accounts Accounting reference date shortened from 31/03/01 to 30/09/00 1 Buy now
22 Mar 2000 accounts Accounting reference date shortened from 30/04/00 to 31/03/00 1 Buy now
24 Jan 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
14 Sep 1999 accounts Annual Accounts 6 Buy now
25 Feb 1999 annual-return Return made up to 29/12/98; no change of members 4 Buy now
29 Oct 1998 accounts Annual Accounts 5 Buy now
28 Aug 1998 accounts Annual Accounts 4 Buy now
24 Feb 1998 annual-return Return made up to 29/12/97; no change of members 4 Buy now
10 Feb 1997 annual-return Return made up to 29/12/96; full list of members 6 Buy now