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HARTSHILL PHARMACY LIMITED

Company number 03364940

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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)
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 288c Director's particulars changed
28 May 2003 363a Return made up to 02/05/03; full list of members
28 May 2003 363(353) Location of register of members address changed
11 May 2003 288b Secretary resigned
10 May 2003 288a New secretary appointed
27 Mar 2003 395 Particulars of mortgage/charge
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 May 2002 363s Return made up to 02/05/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
29 May 2001 363s Return made up to 02/05/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000
16 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2000 AA Accounts for a small company made up to 30 April 1999
03 Sep 1999 395 Particulars of mortgage/charge
21 Jul 1999 287 Registered office changed on 21/07/99 from: 17 abbots way westlands newcastle under lyme staffordshire ST5 2ES
19 May 1999 363s Return made up to 02/05/99; no change of members
20 Jan 1999 AA Accounts for a small company made up to 30 April 1998
14 May 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 30/04/98
01 Jul 1997 395 Particulars of mortgage/charge
21 May 1997 288b Director resigned
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
21 May 1997 288a New director appointed