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SKEELES PHARMACY LIMITED

Company number 00301427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2011 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
09 Dec 2010 AP01 Appointment of Tim Davies as a director
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
31 Mar 2010 TM01 Termination of appointment of Alexandra Rose as a director
22 Mar 2010 AP02 Appointment of Assura Limited as a director
02 Mar 2010 AA Full accounts made up to 31 March 2009
01 Mar 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute shares 27/01/2010
06 Oct 2009 CH01 Director's details changed for Alexandra Rose on 6 October 2009
09 Jul 2009 363a Return made up to 09/07/09; full list of members
06 May 2009 288b Appointment terminated secretary gregory mcmahon
06 May 2009 288b Appointment terminated director andrew murray
27 Apr 2009 225 Accounting reference date extended from 25/03/2009 to 31/03/2009
11 Dec 2008 288b Appointment terminated secretary andrew butterworth
11 Dec 2008 288a Secretary appointed gregory joseph mcmahon
11 Dec 2008 288a Director appointed alexandra rose
11 Dec 2008 288a Director appointed assura corporate services LIMITED
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 10/11/2008
18 Nov 2008 AA Total exemption full accounts made up to 25 March 2008
10 Nov 2008 288c Director's change of particulars / andrew murray / 24/10/2008
04 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 25/03/2008
18 Sep 2008 363a Return made up to 09/07/08; full list of members