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K. NEWBERRY (CHEMISTS) LIMITED

Company number 00492231

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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)
12 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 May 1996 AA Accounts made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
05 Feb 1996 AA Accounts made up to 31 March 1995
04 Dec 1995 363x Return made up to 01/12/95; full list of members
25 Oct 1995 288 Director's particulars changed
03 Oct 1995 288 Director's particulars changed
28 Sep 1995 287 Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
20 Jun 1995 288 Director resigned;new director appointed
20 Dec 1994 363x Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
14 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG27 9HX
10 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
10 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 Dec 1992 AAMD Amended accounts made up to 31 March 1991
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Request DocumentAmended accounts made up to 31 March 1991
31 Jul 1992 287 Registered office changed on 31/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP