PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)

Company number 00184646

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	AD01	Registered office address changed from Mallinson Hse 40-42 st Peters St St Albans Herts AL1 3NP on 29 April 2010	(2 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	4.70	Declaration of solvency	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(1 page)
21 Nov 2009	MA	Memorandum and Articles of Association	(28 pages)
28 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
28 Jul 2009	288c	Director's Change of Particulars / gerald alexander / 27/07/2009 / Title was: , now: mr; Honours was: bsc(hons) mrpharms, now: ; HouseName/Number was: , now: minerva; Street was: 316 hertford road, now: 245 chase side; Area was: edmonton, now: southgate; Post Code was: N9 7HB, now: N14 5LD	(2 pages)
28 Jul 2009	363a	Annual return made up to 10/07/09	(4 pages)
28 Jul 2008	288c	Director and Secretary's Change of Particulars / richard maw / 25/07/2008 / HouseName/Number was: , now: ashley croft; Street was: ashley croft two dells lane, now: two dells lane; Occupation was: manager, now: chartered accountant	(1 page)
25 Jul 2008	363a	Annual return made up to 10/07/08	(4 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 18/12/07
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
31 Jul 2007	363s	Annual return made up to 10/07/07	(7 pages)
09 May 2007	288b	Director resigned	(1 page)
09 Aug 2006	363s	Annual return made up to 10/07/06	(8 pages)
08 Aug 2006	288b	Director resigned	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)