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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 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 363s Return made up to 23/02/02; full list of members
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 288a New director appointed
19 Feb 2002 88(2)R Ad 13/02/02--------- £ si 200@1=200 £ ic 1000/1200
16 Jan 2002 AA Full accounts made up to 31 August 2001
03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001 123 £ nc 1000/10000 29/10/01
03 May 2001 288b Director resigned
28 Feb 2001 363s Return made up to 23/02/01; full list of members
26 Feb 2001 AA Full accounts made up to 2 September 2000
22 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2000 AA Full accounts made up to 31 August 1999
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 288b Secretary resigned
14 Sep 1999 287 Registered office changed on 14/09/99 from: dolydd road wrexham clwyd LL13 7TF
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288a New secretary appointed
23 Jul 1999 225 Accounting reference date shortened from 30/11/99 to 31/08/99
18 Jun 1999 AUD Auditor's resignation
23 Apr 1999 AA Full accounts made up to 30 November 1998