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M & A PHARMACHEM LIMITED

Company number 01296451

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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)
09 Jan 2014 TM01 Termination of appointment of George Charleston as a director
12 Dec 2013 TM01 Termination of appointment of Francis Armstrong as a director
12 Dec 2013 AD01 Registered office address changed from Glenthorne Green Lane Bolton BL3 2LY on 12 December 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 31/10/2013
24 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
23 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for George Charleston on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Francis Joseph Armstrong on 1 October 2009
10 Oct 2009 AA Accounts for a medium company made up to 31 January 2009
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 363a Return made up to 28/11/08; full list of members
30 Oct 2008 AA Accounts for a medium company made up to 31 January 2008
16 Jan 2008 363a Return made up to 28/11/07; full list of members
15 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
17 May 2007 288b Director resigned
08 Feb 2007 363a Return made up to 28/11/06; full list of members
17 Nov 2006 AA Accounts for a medium company made up to 31 January 2006
22 Feb 2006 363a Return made up to 28/11/05; full list of members
03 Oct 2005 AA Accounts for a medium company made up to 31 January 2005