Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DANIELS PHARMACY LIMITED

Company number 01480489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2009 AA Total exemption small company accounts made up to 22 September 2008
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2009 225 Accounting reference date shortened from 22/09/2009 to 31/08/2009
23 Mar 2009 225 Accounting reference date shortened from 30/09/2008 to 22/09/2008
05 Jan 2009 363a Return made up to 01/12/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 287 Registered office changed on 22/12/2008 from 133 george lane south woodford london E18 1AN
22 Dec 2008 353 Location of register of members
29 Nov 2008 CERTNM Company name changed gregory oliver LIMITED\certificate issued on 04/12/08
05 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
07 Oct 2008 288b Appointment terminated secretary stuart cooke
07 Oct 2008 288a Secretary appointed daniel chen
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 155(6)a Declaration of assistance for shares acquisition
30 Sep 2008 288b Appointment terminated director shiu-chow fung
30 Sep 2008 288b Appointment terminated secretary fung-ying fung
30 Sep 2008 288a Secretary appointed stuart cooke
30 Sep 2008 288a Director appointed daniel chen
30 Sep 2008 288b Appointment terminated director wai-yuen poon
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2