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COLEHILL PHARMACY LIMITED

Company number 02721662

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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)
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 Aug 2013 TM01 Termination of appointment of Hup Tan as a director
17 Apr 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
15 Apr 2013 TM01 Termination of appointment of Ursula Osten-Tan as a director
15 Apr 2013 TM02 Termination of appointment of Hup Tan as a secretary
12 Apr 2013 AD01 Registered office address changed from 42 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 12 April 2013
12 Apr 2013 AP03 Appointment of Mrs Bhavini Miteshkumar Patel as a secretary
12 Apr 2013 AP01 Appointment of Mrs Bhavini Miteshkumar Patel as a director
12 Apr 2013 AP01 Appointment of Mr Miteshkumar Prafulchandra Patel as a director
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re guarantee 28/03/2013
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 CC04 Statement of company's objects