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WELLS PHARMACY (YORK) LIMITED

Company number 00792785

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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)
16 Dec 2005 288c Director's particulars changed
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 288b Director resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 09/12/04; full list of members
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 09/12/03; full list of members
17 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
02 Mar 2003 288a New director appointed
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Jul 2002 155(6)a Declaration of assistance for shares acquisition
23 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned;director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 151 beckfield lane acomb york YO26 5PJ
23 Jul 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02