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WESTMINSTER PARK PHARMACY LIMITED

Company number 02717072

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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 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
29 Sep 2010 AA Full accounts made up to 31 March 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 30/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility gen business 30/03/2010
20 Apr 2010 AP01 Appointment of Barry Downey as a director
20 Apr 2010 AP01 Appointment of Paul Murphy as a director
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
31 Mar 2010 AA Full accounts made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 August 2008
20 Apr 2009 363a Return made up to 23/02/09; full list of members
02 Apr 2009 88(2) Ad 02/06/08\gbp si 92@1=92\gbp ic 2735/2827\
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Apr 2008 AA Full accounts made up to 31 August 2007
20 Mar 2008 363s Return made up to 23/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2008 88(2)R Ad 11/09/06-28/11/07 £ si 495@1
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association