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HENDERSON PHARMACY LIMITED

Company number 01390581

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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)
14 Aug 1996 169 £ ic 200/200 31/07/96 £ sr 3@.1
24 Jul 1996 363s Return made up to 14/07/96; full list of members
16 Jul 1996 169 £ ic 200/200 30/06/96 £ sr 2@.1
19 Jun 1996 169 £ ic 200/200 30/05/96 £ sr 2@.1
23 May 1996 169 £ ic 200/200 30/04/96 £ sr 2@.1
24 Apr 1996 169 £ ic 200/200 30/03/96 £ sr 2@.1
24 Apr 1996 169 £ ic 200/200 30/01/96 £ sr 2@.1
24 Apr 1996 169 £ ic 200/200 28/02/96 £ sr 3@.1
12 Dec 1995 169 £ ic 200/200 30/11/95 £ sr 2@.1
10 Nov 1995 169 £ ic 200/200 30/10/95 £ sr 5@.1
06 Oct 1995 169 £ ic 200/200 30/08/95 £ sr 2@.1
10 Aug 1995 169 £ ic 200/200 30/07/95 £ sr 2@.1
17 Jul 1995 169 £ sr 2@.1 30/06/95
14 Jul 1995 363s Return made up to 14/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/95; full list of members
21 Jun 1995 169 £ ic 200/200 30/05/95 £ sr 2@.1
15 Jun 1995 AA Accounts for a small company made up to 31 December 1994
19 May 1995 288 New secretary appointed
02 May 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1995 122 S-div 28/04/95
02 May 1995 288 Secretary resigned;director resigned
03 Aug 1994 363s Return made up to 14/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/94; no change of members
03 Aug 1994 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
14 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Jun 1994 287 Registered office changed on 14/06/94 from: 1 st mary's avenue whitley bay tyne & wear NE26 1TB
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 14/06/94 from: 1 st mary's avenue whitley bay tyne & wear NE26 1TB