PONTLLANFRAITH PHARMACY LIMITED

Company number 01542458

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Mr Peter John Griffiths as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Jul 2012	CH01	Director's details changed for Mr Evan Edward Griffiths on 5 July 2012	(2 pages)
01 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Apr 2011	CERTNM	Company name changed pontllanfraith consortium LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
05 Apr 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Evan Edward Griffiths as a director	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Oct 2010	TM01	Termination of appointment of Boots Uk Limited as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH02	Director's details changed for Boots Uk Limited on 1 December 2009	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr John Stanley Mcgrath on 1 December 2009	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mrs Dorothy Margaret Griffiths on 1 December 2009	(2 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Paul Mayberry as a director	(1 page)
18 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Jul 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
25 Jul 2008	288c	Director's change of particulars / dorothy griffiths / 10/06/2008	(1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
06 Aug 2007	363a	Return made up to 19/07/07; full list of members	(4 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)