PHARMACEUTICAL TRADE MARKS GROUP

04432263
55 STATION ROAD BEACONSFIELD ENGLAND HP9 1QL

Documents

Documents
Date Category Description Pages
21 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2025 incorporation Memorandum Articles 10 Buy now
19 Feb 2025 resolution Resolution 1 Buy now
17 Dec 2024 accounts Annual Accounts 7 Buy now
25 Jul 2024 officers Change of particulars for director (Joanne Green) 2 Buy now
25 Jul 2024 officers Change of particulars for director (Sophie Therese Bodet) 2 Buy now
18 Apr 2024 officers Appointment of director (Joanne Green) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2023 accounts Annual Accounts 7 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Frank Meixner) 2 Buy now
16 Feb 2023 officers Change of particulars for director (Sophie Therese Bodet) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 officers Change of particulars for director (Ms Myrtha Hurtado Rivas) 2 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2021 accounts Annual Accounts 7 Buy now
09 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Nov 2020 officers Appointment of director (Ms Myrtha Hurtado Rivas) 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Frank Meixner) 2 Buy now
10 Dec 2019 accounts Annual Accounts 5 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Sean Joseph Brosnan) 1 Buy now
24 May 2019 officers Change of particulars for director (Mr Frank Meixner) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 5 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 7 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 accounts Annual Accounts 4 Buy now
17 May 2016 annual-return Annual Return 8 Buy now
17 May 2016 officers Termination of appointment of director (Rosina Margaret Baxter) 1 Buy now
26 Mar 2016 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 9 Buy now
26 Mar 2015 accounts Annual Accounts 7 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
19 Dec 2013 officers Appointment of director (Mr Frank Meixner) 2 Buy now
19 Dec 2013 officers Appointment of director (Mrs Rosina Margaret Baxter) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Georgina Evans) 1 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
06 Dec 2012 officers Termination of appointment of director (Susan Evans) 1 Buy now
07 Sep 2012 officers Appointment of director (Sophie Therese Bodet) 2 Buy now
19 May 2012 annual-return Annual Return 8 Buy now
04 Aug 2011 accounts Annual Accounts 8 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
06 Jan 2011 accounts Annual Accounts 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 address Move Registers To Sail Company 1 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Richard Duncan Heath) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Lesley Jane Edwards) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Sean Joseph Brosnan) 2 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
07 Jun 2010 officers Change of particulars for director (Susan Margaret Evans) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Ms Georgina Evans) 2 Buy now
08 Feb 2010 accounts Annual Accounts 1 Buy now
06 Jun 2009 annual-return Annual return made up to 07/05/09 3 Buy now
18 Nov 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Annual return made up to 07/05/08 3 Buy now
03 Aug 2007 accounts Annual Accounts 5 Buy now
03 Aug 2007 address Location of register of members 1 Buy now
18 Jun 2007 annual-return Annual return made up to 07/05/07 5 Buy now
13 Jul 2006 accounts Annual Accounts 5 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
18 May 2006 annual-return Annual return made up to 07/05/06 2 Buy now
18 May 2006 officers Secretary's particulars changed 1 Buy now
18 May 2006 officers Secretary's particulars changed 1 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 May 2006 address Location of register of members 1 Buy now
07 Oct 2005 accounts Annual Accounts 5 Buy now
02 Jul 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers New secretary appointed 2 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now
02 Jun 2005 annual-return Annual return made up to 07/05/05 5 Buy now
18 Jan 2005 accounts Annual Accounts 5 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director's particulars changed 1 Buy now
03 Jun 2004 annual-return Annual return made up to 07/05/04 10 Buy now
10 Mar 2004 accounts Annual Accounts 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
05 Sep 2003 officers New director appointed 2 Buy now