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ABC DRUG STORES LIMITED

Company number 02825947

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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)
02 Oct 2010 AA Accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 AA Full accounts made up to 31 December 2008
14 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 327,001
08 Nov 2009 TM01 Termination of appointment of Nicholas Beilby as a director
08 Nov 2009 TM02 Termination of appointment of Caroline Beilby as a secretary
08 Nov 2009 TM01 Termination of appointment of Caroline Beilby as a director
08 Nov 2009 AP01 Appointment of Thomas John Phillips as a director
08 Nov 2009 AP01 Appointment of Timothy Daunt as a director
30 Oct 2009 AD01 Registered office address changed from 16 Lansdowne Road London SW20 8AW on 30 October 2009
17 Sep 2009 363a Return made up to 10/06/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 December 2007
22 Oct 2008 AA Full accounts made up to 31 December 2006
26 Jun 2008 363a Return made up to 10/06/08; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
24 Jul 2007 AA Accounts for a medium company made up to 31 December 2005
21 Jun 2007 363a Return made up to 10/06/07; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge