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M&A PHARMACIES LTD

Company number 02114634

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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)
20 Jan 2006 363a Return made up to 01/09/05; full list of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: 1A lee brigg, altofts, normanton, WF6 2JJ
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 88(2)R Ad 29/04/05--------- £ si 100@1=100 £ ic 100/200
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2004 363s Return made up to 01/09/04; full list of members
12 Nov 2004 395 Particulars of mortgage/charge
27 Aug 2004 395 Particulars of mortgage/charge
25 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Jan 2004 363s Return made up to 01/09/03; full list of members
06 May 2003 AA Full accounts made up to 31 March 2002
22 Nov 2002 363s Return made up to 01/09/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998