NELSON PHARMACIES LIMITED

Company number 01698162

Date	Type	Description	View / Download
19 Sep 2008	288c	Director's change of particulars / robert wilson / 19/09/2008	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
25 Sep 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(12 pages)
08 Sep 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
08 Sep 2006	190	Location of debenture register	(1 page)
08 Sep 2006	353	Location of register of members	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: nelsons house 83 parkside wimbledon SW19 5LP	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 73 duke street grosvenor square london W1M 5DH	(1 page)
10 Dec 2004	363s	Return made up to 06/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Oct 2003	363s	Return made up to 06/09/03; full list of members	(8 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements 11/02/03
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 Sep 2002	363s	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Dec 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
05 Oct 2000	363s	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)