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TORRINGTON PARK H.C.C. LIMITED

Company number 01627197

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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)
12 Aug 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Boots Uk Limited on 14 April 2010
12 Aug 2010 CH02 Director's details changed for Lloyds Pharmacy Ltd on 14 April 2010
11 Aug 2010 CH02 Director's details changed for Regal Healthcare Limited on 14 April 2010
11 Aug 2010 CH02 Director's details changed for Amran Pharmacy Limited on 14 April 2010
11 Aug 2010 AP02 Appointment of Amran Pharmacy Limited as a director
09 Aug 2010 CH02 Director's details changed for Regal Healthcare Limited on 11 May 2009
09 Aug 2010 TM01 Termination of appointment of M C R X Limited as a director
05 May 2010 AA Accounts for a small company made up to 31 March 2009
21 Dec 2009 MISC Section 519
05 Jun 2009 288a Secretary appointed jashvant jagjivan chotai
04 Jun 2009 288b Appointment terminated secretary christopher taylor
04 Jun 2009 287 Registered office changed on 04/06/2009 from taylor group house wedgnock lane warwick CV34 5YA united kingdom
29 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
30 Dec 2008 363a Return made up to 14/04/08; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from the pharmacy 16 torrington park london N12 9SS
26 Nov 2008 AA Accounts for a small company made up to 31 January 2008
19 Sep 2008 288a Secretary appointed christopher john taylor
12 Sep 2008 288b Appointment terminated secretary graham walden
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
19 Jun 2007 363a Return made up to 14/04/07; full list of members
21 Aug 2006 AA Accounts for a small company made up to 31 January 2006
08 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288a New director appointed