Filed on: 3 Jul 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

Filed on: 19 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID GEORGE / 19/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID GOVER / 19/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WILLIAM GUY / 19/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID GEORGE / 19/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O GW PHARMA LTD
BUILDING 114 PORTON DOWN SCIENCE PARK
PORTON
WILTSHIRE
SP4 0JQ
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
C/O GW PHARMACEUTICALS
PORTON DOWN SCIENCE PARK
SALISBURY
WILTSHIRE
SP4 0JQ
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID KIRK
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED G-PHARM LIMITED
CERTIFICATE ISSUED ON 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ADVANCED DISPENSING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/10/11
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRANCIS KIRK / 22/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID GOVER / 22/11/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ADAM DAVID GEORGE
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JONATHAN LAUGHTON
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
PORTON DOWN SCIENCE PARK
SALISBURY
WILTSHIRE
SP4 0JQ
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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