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WISE PHARMACIES LIMITED

Company number 00820761

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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)
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Muhammad Afzal as a secretary
06 Mar 2012 AA Accounts for a small company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mohammed Bashir on 4 April 2010
08 Feb 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
01 Sep 2009 AA Accounts for a small company made up to 30 September 2008
14 Aug 2009 363a Return made up to 04/04/09; full list of members
26 Mar 2009 288b Appointment terminate, director muhammad arif logged form
07 Oct 2008 AA Accounts for a small company made up to 30 September 2007
20 Aug 2008 363s Return made up to 04/04/08; no change of members
28 Nov 2007 AA Accounts for a small company made up to 30 September 2006
14 Feb 2007 AA Accounts for a small company made up to 30 September 2005
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 363s Return made up to 04/04/06; full list of members
21 Mar 2006 AA Accounts for a small company made up to 30 September 2004
26 May 2005 363s Return made up to 17/03/05; full list of members
18 Mar 2005 AA Accounts for a small company made up to 30 September 2003
13 Jan 2005 395 Particulars of mortgage/charge
08 Jun 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 AA Accounts for a small company made up to 30 September 2002
17 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary resigned