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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)
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Sep 2009 288a Secretary appointed miss heenal vasu
16 Sep 2009 288a Director appointed miss heenal vasu
27 Apr 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 28/02/08; full list of members
24 Jun 2008 CERTNM Company name changed nemrex LIMITED\certificate issued on 25/06/08
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Ad 25/02/08\gbp si 100@1=100\gbp ic 100/200\
09 May 2008 123 Nc inc already adjusted 10/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 363a Return made up to 28/02/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Mar 2006 363s Return made up to 28/02/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ G/Tee deed exec. & auth 31/05/05
08 Jun 2005 288c Secretary's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association