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NELSON PHARMACIES LIMITED

Company number 01698162

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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)
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Sep 2008 363a Return made up to 19/09/08; full list of members
19 Sep 2008 363a Return made up to 06/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / robert wilson / 19/09/2008
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Sep 2007 363a Return made up to 06/09/07; full list of members
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2006 363a Return made up to 06/09/06; full list of members
08 Sep 2006 190 Location of debenture register
08 Sep 2006 353 Location of register of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: nelsons house 83 parkside wimbledon SW19 5LP
21 Jul 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 06/09/05; full list of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: 73 duke street grosvenor square london W1M 5DH
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
25 Oct 2004 AA Full accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 06/09/03; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 395 Particulars of mortgage/charge
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed