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LINFORD PHARMACIES LIMITED

Company number 01633380

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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)
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director resigned
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13 May 1994 288 Director resigned
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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09 Jun 1993 363s Return made up to 30/04/93; full list of members
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16 Apr 1993 AA Full accounts made up to 30 June 1992
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19 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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03 Jun 1992 AA Full accounts made up to 30 June 1991
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13 Apr 1992 287 Registered office changed on 13/04/92 from: manor house manor road mancetter,atherstone, warwickshire CV9 1QY
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Request DocumentRegistered office changed on 13/04/92 from: manor house manor road mancetter,atherstone, warwickshire CV9 1QY
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 May 1991 AA Full accounts made up to 30 June 1990
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10 May 1991 363a Return made up to 30/04/91; full list of members
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22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 AA Full group accounts made up to 30 June 1989
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12 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
11 Oct 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
11 Oct 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
12 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
21 Mar 1988 363 Return made up to 12/02/88; full list of members
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08 Jul 1987 287 Registered office changed on 08/07/87 from: oxford house college street southampton SO1 1EJ
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Request DocumentRegistered office changed on 08/07/87 from: oxford house college street southampton SO1 1EJ
08 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions