LIVING CARE PHARMACY (EAST LEEDS) LIMITED

Company number 02287319

Date	Type	Description	View / Download
01 May 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
28 Sep 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
22 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
28 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
12 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(40 pages)
12 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
28 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	363s	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99	(6 pages)
25 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
15 Sep 1998	363s	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)
02 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)