TOOTHILL PHARMACY LTD

Company number 03362875

Date	Type	Description	View / Download
13 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages)
10 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 October 2015	(1 page)
26 Nov 2015	AP03	Appointment of Michael Peter Blakeman as a secretary on 2 November 2015	(3 pages)
26 Nov 2015	AP01	Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015	(3 pages)
26 Nov 2015	AP01	Appointment of Kevin Robert Hudson as a director on 2 November 2015	(3 pages)
25 Nov 2015	TM02	Termination of appointment of Angelina Grace Arturi as a secretary on 2 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Richard Hugh Thomas as a director on 2 November 2015	(2 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(3 pages)
25 Nov 2015	AD01	Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 25 November 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 11 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 10 in full	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ An omnibus guarantee and set off agreement (the "osga") to lloyds bank PLC (the "bank"). A debenture (the"debenture") in favour of the bank. 06/07/2015	(2 pages)
04 Aug 2015	MR01	Registration of charge 033628750012, created on 3 August 2015	(34 pages)
04 Aug 2015	MR01	Registration of charge 033628750013, created on 3 August 2015	(35 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(10 pages)
21 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
21 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100,000	(4 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	(8 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000	(4 pages)
24 Jan 2013	AA	Total exemption full accounts made up to 31 July 2012	(8 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)