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CHALICE PHARMACIES LIMITED

Company number 03481415

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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)
05 Oct 2013 MR01 Registration of charge 034814150012
05 Oct 2013 MR01 Registration of charge 034814150013
03 Oct 2013 MR04 Satisfaction of charge 6 in full
03 Oct 2013 MR04 Satisfaction of charge 7 in full
03 Oct 2013 MR04 Satisfaction of charge 8 in full
22 Jul 2013 CH03 Secretary's details changed for Bupinder Mann on 22 July 2013
22 Jul 2013 CH01 Director's details changed for Manjit Singh Mann on 22 July 2013
22 Jul 2013 CH01 Director's details changed for Balraj Singh Atwal on 22 July 2013
21 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 AD01 Registered office address changed from 84 Raddlebarn Road Selly Oak Birmingham B29 6HH on 18 June 2013
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Balraj Singh Atwal as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jun 2011 CERTNM Company name changed chalice trading LIMITED\certificate issued on 10/06/11
  • NM06 ‐
03 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-24
27 May 2011 CONNOT Change of name notice