Pharma Supply Limited

Company Name	Pharma Supply Limited
Company Status	Active
Company Number	04091023
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Management Accountant
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Jr Osei-Bonsu
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Ramiz Mufid Razouki Bahnam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	C7 Marine Gate Marine Drive Brighton East Sussex BN2 5TP

Director Name	Basil Shamas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat A9 Marine Gate, Marine Drive Brighton East Sussex BN2 5TP

Secretary Name	Khalida Jabri
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	A9 Marine Gate, Marine Drive Brighton East Sussex BN2 5TP

Director Name	Mr James Sullivan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 July 2006)
Role	Pharmacist
Correspondence Address	2 Providence Cottages School Lane St Johns Crowborough East Sussex TN6 1SE

Secretary Name	Ruth Bowers
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 July 2006)
Role	Secretary
Correspondence Address	2 Providence Cottages School Lane Crowborough Sussex TN6 1SE

Director Name	Mr Ramiz Mufid Razouki Bahnam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(5 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Secretary Name	Mrs Budoor Sabah Elia Elia
Status	Resigned
Appointed	27 March 2017(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	A9 Marine Gate Marine Drive Brighton East Sussex BN2 5TP

Director Name	Mrs Budoor Sabah Elia Elia
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	A9 Marine Gate Marine Drive Brighton BN2 5TP

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2024)
Role	Management Accountant
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2024)
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Jr Osei-Bonsu
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 day (resigned 25 March 2024)
Role	Pharmacy
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Contact

Website	mypharmacy.uk.com

Location

Registered Address	54 The Mall The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ramiz Bahnam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£557,584
Cash	£217,789
Current Liabilities	£1,040,287

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and basement at 181 church road by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 90 ham road worthing by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 August 2008	Delivered on: 2 September 2008 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 17/19 goring road worthing fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 2008	Delivered on: 12 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 2020	Delivered on: 19 November 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: For full details, please see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding
11 May 2012	Delivered on: 12 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 July 2010	Delivered on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop at 91 blatchington road, hove, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of 108 western road brighton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of ground floor shop at 91 blatchington road hove by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 83 portland road hove by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 September 2008	Delivered on: 3 September 2008 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop 2 caravelle house 17-19 goring road worthing west sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 September 2003	Delivered on: 18 September 2003 Satisfied on: 27 February 2007 Persons entitled: Aah Pharmaceuticals Limited,Barclay Pharmaceuticals Limited and Farillon Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 2001	Delivered on: 8 June 2001 Satisfied on: 27 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 dyke rd,brighton east sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 April 2001	Delivered on: 9 April 2001 Satisfied on: 27 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 October 2021	Previous accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
19 November 2020	Registration of charge 040910230016, created on 30 October 2020 (67 pages)
31 October 2020	Appointment of Mrs Benedicta Osei-Bonsu as a director on 30 October 2020 (2 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
31 October 2020	Notification of Daniel Osei-Bonsu as a person with significant control on 30 October 2020 (2 pages)
31 October 2020	Termination of appointment of Budoor Sabah Elia Elia as a secretary on 30 October 2020 (1 page)
31 October 2020	Appointment of Mr Daniel Osei-Bonsu as a director on 30 October 2020 (2 pages)
31 October 2020	Registered office address changed from A9 Marine Gate Marine Drive Brighton East Sussex BN2 5TP to 54 the Mall the Stratford Centre London E15 1XE on 31 October 2020 (1 page)
31 October 2020	Cessation of Ramiz Mufid Razouki Bahnam as a person with significant control on 30 October 2020 (1 page)
31 October 2020	Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 30 September 2020 (1 page)
31 October 2020	Termination of appointment of Budoor Sabah Elia Elia as a director on 30 September 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
21 July 2020	Satisfaction of charge 4 in full (1 page)
21 July 2020	Satisfaction of charge 14 in full (2 pages)
21 July 2020	Satisfaction of charge 9 in full (2 pages)
21 July 2020	Satisfaction of charge 11 in full (2 pages)
21 July 2020	Satisfaction of charge 13 in full (2 pages)
21 July 2020	Satisfaction of charge 8 in full (2 pages)
21 July 2020	Satisfaction of charge 10 in full (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
25 October 2018	Secretary's details changed for Mrs Budour Bahnam on 24 October 2018 (1 page)
24 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
22 May 2018	Particulars of variation of rights attached to shares (2 pages)
22 May 2018	Particulars of variation of rights attached to shares (2 pages)
15 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2018	Change of details for Mr Ramiz Mufid Razouki Bahnam as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Appointment of Mrs Budoor Sabah Elia Elia as a director on 12 March 2018 (2 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
25 May 2017	Change of share class name or designation (2 pages)
25 May 2017	Change of share class name or designation (2 pages)
19 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
10 May 2017	Termination of appointment of Khalida Jabri as a secretary on 27 March 2017 (1 page)
10 May 2017	Appointment of Mrs Budour Bahnam as a secretary on 27 March 2017 (2 pages)
10 May 2017	Appointment of Mrs Budour Bahnam as a secretary on 27 March 2017 (2 pages)
10 May 2017	Termination of appointment of Khalida Jabri as a secretary on 27 March 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 January 2017	Satisfaction of charge 12 in full (2 pages)
17 January 2017	Satisfaction of charge 12 in full (2 pages)
22 November 2016	Second filing of Confirmation Statement dated 16/10/2016 (12 pages)
22 November 2016	Second filing of Confirmation Statement dated 16/10/2016 (12 pages)
27 October 2016	16/10/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 22/11/2016 (6 pages)
27 October 2016	16/10/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 22/11/2016 (6 pages)
10 March 2016	Satisfaction of charge 5 in full (2 pages)
10 March 2016	Satisfaction of charge 5 in full (2 pages)
10 March 2016	Satisfaction of charge 15 in full (1 page)
10 March 2016	Satisfaction of charge 15 in full (1 page)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Director's details changed for Mr Ramiz Mufid Razouki Bahnam on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Ramiz Mufid Razouki Bahnam on 30 October 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (4 pages)
26 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
13 August 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
13 August 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
13 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
13 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
13 August 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
13 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 15 (5 pages)
13 August 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
13 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
17 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Ramiz Bahnam on 13 October 2009 (2 pages)
16 November 2009	Director's details changed for Ramiz Bahnam on 13 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 October 2009	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
16 December 2008	Return made up to 16/10/08; full list of members (3 pages)
16 December 2008	Return made up to 16/10/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 July 2008	Director's change of particulars / ramiz bahnam / 27/06/2008 (1 page)
14 July 2008	Director's change of particulars / ramiz bahnam / 27/06/2008 (1 page)
3 November 2007	Return made up to 16/10/07; no change of members (6 pages)
3 November 2007	Return made up to 16/10/07; no change of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
20 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
25 October 2006	Return made up to 16/10/06; full list of members (6 pages)
25 October 2006	Return made up to 16/10/06; full list of members (6 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: star house pudding lane maidstone kent ME14 1LT (1 page)
8 August 2006	Registered office changed on 08/08/06 from: star house pudding lane maidstone kent ME14 1LT (1 page)
21 November 2005	Registered office changed on 21/11/05 from: A9 marine gate, marine drive brighton east sussex BN2 5TP (1 page)
21 November 2005	Return made up to 16/10/05; full list of members (6 pages)
21 November 2005	Return made up to 16/10/05; full list of members (6 pages)
21 November 2005	Registered office changed on 21/11/05 from: A9 marine gate, marine drive brighton east sussex BN2 5TP (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Declaration of assistance for shares acquisition (10 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2005	Declaration of assistance for shares acquisition (10 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 October 2004	Return made up to 16/10/04; full list of members (6 pages)
8 October 2004	Return made up to 16/10/04; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2003	Return made up to 16/10/03; full list of members (6 pages)
29 October 2003	Return made up to 16/10/03; full list of members (6 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 March 2003	Return made up to 16/10/02; full list of members; amend (6 pages)
23 March 2003	Return made up to 16/10/01; full list of members; amend (6 pages)
23 March 2003	Return made up to 16/10/02; full list of members; amend (6 pages)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 February 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
1 February 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
1 November 2001	Return made up to 16/10/01; full list of members (6 pages)
1 November 2001	Return made up to 16/10/01; full list of members (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
16 October 2000	Incorporation (10 pages)
16 October 2000	Incorporation (10 pages)

Pharma Supply Limited

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