DAFEN PHARMACY LIMITED

Company number 02813748

Date	Type	Description	View / Download
12 May 2016	AD01	Registered office address changed from 5 Dwellings Lane Quinton Birmingham B32 1RJ England to 6 Chester Road Sutton Coldfield West Midlands B73 5DA on 12 May 2016	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2016	(2 pages)
03 Mar 2016	MR01	Registration of charge 028137480004, created on 1 March 2016	(35 pages)
03 Mar 2016	MR01	Registration of charge 028137480005, created on 1 March 2016	(7 pages)
03 Mar 2016	MR01	Registration of charge 028137480006, created on 1 March 2016	(8 pages)
02 Mar 2016	MR01	Registration of charge 028137480003, created on 1 March 2016	(31 pages)
02 Mar 2016	MR01	Registration of charge 028137480002, created on 1 March 2016	(31 pages)
01 Mar 2016	TM01	Termination of appointment of Gareth John Roberts as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Patricia Roberts as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Sarah Louise Llewelyn as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Bethan Elizabeth Roberts as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Kathryn Louise Llewelyn as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of John Griffith Llewelyn as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Catherine Harriet Llewelyn as a director on 1 March 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of Gareth John Roberts as a secretary on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Rachel Ann Hinchey as a director on 1 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Kapil Rajja as a director on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from 2 Maes Canner Road Dafen Llanelli SA14 8LR to 5 Dwellings Lane Quinton Birmingham B32 1RJ on 1 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Roger Anthony Street as a director on 1 March 2016	(2 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
22 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(9 pages)
31 Mar 2015	AP01	Appointment of Miss Bethan Elizabeth Roberts as a director on 1 November 2014	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Rachel Ann Hinchey as a director on 1 November 2014	(2 pages)

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