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PARK AVENUE PHARMACY LIMITED

Company number 02156591

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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)
23 May 2007 363a Return made up to 06/04/07; full list of members
23 May 2007 353 Location of register of members
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
05 Apr 2007 395 Particulars of mortgage/charge
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned;director resigned
08 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Apr 2006 363a Return made up to 06/04/06; full list of members
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Apr 2005 363a Return made up to 06/04/05; full list of members
10 Aug 2004 AA Accounts for a small company made up to 29 February 2004
27 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 AA Accounts for a small company made up to 28 February 2003
12 Apr 2003 363s Return made up to 06/04/03; full list of members
21 Jan 2003 288c Director's particulars changed
21 Aug 2002 AA Accounts for a small company made up to 28 February 2002
23 Apr 2002 363s Return made up to 06/04/02; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
24 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed