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OAKLEIGH GROUP OF PHARMACIES LIMITED

Company number 02758923

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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)
22 Jun 1999 287 Registered office changed on 22/06/99 from: 1 east passage london EC1A 7LP
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288b Secretary resigned
12 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
12 Nov 1998 363s Return made up to 26/10/98; no change of members
11 Jan 1998 288b Director resigned
11 Jan 1998 288a New director appointed
11 Jan 1998 363s Return made up to 26/10/97; no change of members
11 Jan 1998 AA Accounts for a dormant company made up to 31 October 1997
02 Sep 1997 AA Accounts for a dormant company made up to 31 October 1996
08 Nov 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
10 Jan 1996 363s Return made up to 26/10/95; no change of members
07 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
24 Jan 1995 363s Return made up to 26/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1994 287 Registered office changed on 15/08/94 from: 29 - 30 newbury street london EC1A 7HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/94 from: 29 - 30 newbury street london EC1A 7HW
29 Mar 1994 363s Return made up to 26/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
04 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993 287 Registered office changed on 04/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1992 123 Nc inc already adjusted 07/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/12/92