HENDERSON PHARMACY LIMITED

Company number 01390581

Date	Type	Description	View / Download
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from D90 1 thane road west nottingham NG90 1BS	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
30 Dec 2008	AA	Full accounts made up to 28 September 2007	(25 pages)
21 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	190	Location of debenture register	(1 page)
16 Jan 2008	288a	New director appointed	(6 pages)
09 Nov 2007	225	Accounting reference date shortened from 27/09/08 to 31/03/08	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
22 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 27/09/07	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 95 park view whitley bay tyne & wear NE26 3RJ	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
05 Oct 2007	363s	Return made up to 14/07/07; change of members; amend	(6 pages)
26 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)