OLD PHARMACY COURT MANAGEMENT CO. LIMITED

Company number 01652142

Date	Type	Description	View / Download
03 Jun 2015	AP01	Appointment of Marilyn Andrew as a director on 15 October 2014	(3 pages)
12 Dec 2014	AP03	Appointment of Mr Neville Pedersen as a secretary on 1 December 2014	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Vanora Clowes as a secretary on 1 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from No 1 Old Pharmacy Court Crowthorne Berkshire RG45 7HF to 17 Dukes Ride Crowthorne Berkshire RG45 6LZ on 12 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	(7 pages)
23 Jul 2014	TM01	Termination of appointment of Alison Margaret Terry as a director on 30 November 2013	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(8 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
22 Nov 2011	AP01	Appointment of Mrs Ann Stacey as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mrs Joan Newland as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Gerald Stacey as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Walter Clowes as a director	(1 page)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
20 Jun 2011	CH01	Director's details changed for Gerald Austen Stacey on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Alison Margaret Terry on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Walter Anthony Clowes on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Vanora Clowes on 20 June 2011	(2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(8 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Jul 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)

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