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NEWLANDS PHARMACIES LIMITED

Company number 01896141

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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)
09 Apr 2015	AP01	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 8 April 2015	View PDF Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from 67/69 Park Lane Hornchurch Essex RM11 1BH to Lion House Red Lion Street London WC1R 4GB on 9 April 2015	View PDF Registered office address changed from 67/69 Park Lane Hornchurch Essex RM11 1BH to Lion House Red Lion Street London WC1R 4GB on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mrs Heena Patel as a director on 8 April 2015	View PDF Appointment of Mrs Heena Patel as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
12 Oct 2013	MR01	Registration of charge 018961410012	View PDF Registration of charge 018961410012 - link opens in a new window - 42 pages (42 pages)
10 Jun 2013	TM02	Termination of appointment of Deepakkumar Vasu as a secretary	View PDF Termination of appointment of Deepakkumar Vasu as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 May 2013	View PDF Previous accounting period extended from 30 April 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)

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