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DEANSGATE PHARMACY LIMITED (THE)

Company number 00990988

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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)
13 May 2003 363s Return made up to 16/04/03; full list of members
25 Oct 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF
06 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Apr 2002 363s Return made up to 16/04/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 30/04/01; full list of members
12 Jun 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
30 May 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
19 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
08 Mar 2001 AA Full accounts made up to 30 April 2000
08 Mar 2001 225 Accounting reference date shortened from 28/02/01 to 30/04/00
07 Jun 2000 363s Return made up to 30/04/00; full list of members
07 Jun 2000 363(287) Registered office changed on 07/06/00
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 07/06/00
07 Jun 2000 363(353) Location of register of members 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 register of members address changed
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 May 2000 287 Registered office changed on 05/05/00 from: 51 west leigh lane leigh lancs WN7 5JE
05 May 2000 288b Secretary resigned;director resigned
05 May 2000 288b Director resigned
05 May 2000 288a New secretary appointed;new director appointed
05 May 2000 288a New director appointed