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BELL,SONS & CO.(DRUGGISTS)LIMITED

Company number 00351951

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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)
19 Mar 2012 AP01 Appointment of Mr Brian Thomas Gulliver as a director
19 Mar 2012 TM01 Termination of appointment of Karl Roberts as a director
28 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
27 Jul 2010 AP01 Appointment of Dr Karl Roberts as a director
15 Jul 2010 AA Full accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr David Barlow on 11 October 2009
14 Oct 2009 CH01 Director's details changed for Mark Bosco Saldanha on 11 October 2009
11 Aug 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Jul 2009 288a Director appointed mr david barlow
23 Jul 2009 288b Appointment terminated director kenneth wells
15 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Oct 2008 190 Location of debenture register
15 Oct 2008 353 Location of register of members
05 Sep 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 288a Director appointed kenneth wells
03 Jul 2008 288b Appointment terminated director brian lunt
02 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from thames house portsmouth road esher surrey KT10 9AD
02 Apr 2008 288b Appointment terminated secretary hitesh kanani
02 Apr 2008 288a Secretary appointed david barlow