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HASLINGDEN HEALTH CENTRE PHARMACY LIMITED

Company number 01831148

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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)
11 Jun 2001 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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Request DocumentResolutions
06 Jun 2001 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jun 2001 288a New secretary appointed;new director appointed
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06 Jun 2001 288a New director appointed
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06 Jun 2001 288b Director resigned
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06 Jun 2001 288b Director resigned
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06 Jun 2001 288b Director resigned
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06 Jun 2001 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: 105/107 chorley road swinton manchester M27 4AA
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Request DocumentRegistered office changed on 06/06/01 from: 105/107 chorley road swinton manchester M27 4AA
06 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/05/01
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Request DocumentAccounting reference date shortened from 31/08/01 to 31/05/01
02 Mar 2001 AA Accounts for a small company made up to 31 August 2000
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Request DocumentAccounts for a small company made up to 31 August 2000
20 Jun 2000 AA Accounts for a small company made up to 31 August 1999
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Request DocumentAccounts for a small company made up to 31 August 1999
12 Jun 2000 363s Return made up to 31/05/00; full list of members
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Request DocumentReturn made up to 31/05/00; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
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Request DocumentAccounts for a small company made up to 31 August 1998
07 Jun 1999 363s Return made up to 31/05/99; full list of members
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Request DocumentReturn made up to 31/05/99; full list of members
16 Jun 1998 363s Return made up to 31/05/98; full list of members
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Request DocumentReturn made up to 31/05/98; full list of members
19 May 1998 AA Accounts for a small company made up to 31 August 1997
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Request DocumentAccounts for a small company made up to 31 August 1997
25 Jun 1997 363s Return made up to 31/05/97; full list of members
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Request DocumentReturn made up to 31/05/97; full list of members
25 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1997 363(287) Registered office changed on 25/06/97
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Request DocumentRegistered office changed on 25/06/97
24 Jun 1997 AA Accounts for a small company made up to 31 August 1996
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Request DocumentAccounts for a small company made up to 31 August 1996
07 Jun 1996 AA Accounts for a small company made up to 31 August 1995
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Request DocumentAccounts for a small company made up to 31 August 1995
05 Jun 1996 363s Return made up to 31/05/96; full list of members
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Request DocumentReturn made up to 31/05/96; full list of members
06 Jun 1995 363s Return made up to 31/05/95; full list of members
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Request DocumentReturn made up to 31/05/95; full list of members