SPINKS THE CHEMISTS LIMITED

Company number 00508360

Date	Type	Description	View / Download
18 Jan 2011	AP01	Appointment of Mr Mark Gulliford as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Dr Peter Gulliford as a director	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratification of increase in share capital 23/12/2010	(2 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan of £668112.35 to the holding company debenture 05/01/2011	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
26 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Mr Richard Hamilton Spink on 1 October 2009	(2 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
25 Jan 2010	CH01	Director's details changed for Mr Roger Philip Hamilton Spink on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Anne Gillian Spink on 1 October 2009	(2 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
16 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
16 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288c	Director's change of particulars / richard spink / 01/12/2007	(1 page)
15 Jan 2009	288c	Director and secretary's change of particulars / anne spink / 01/12/2007	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
11 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: the old fire station albert terrace beverley north humberside HU17 8JU	(1 page)