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S.P.PHARMACIES LIMITED

Company number 03585231

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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)
24 Jun 2010 AP03 Appointment of Christopher Neil as a secretary
24 Jun 2010 AP03 Appointment of Christopher Neil as a secretary
24 Jun 2010 AP01 Appointment of Joanne Neil as a director
24 Jun 2010 AP01 Appointment of Joanne Neil as a director
24 Jun 2010 TM02 Termination of appointment of a secretary
24 Jun 2010 TM02 Termination of appointment of Paul Roskilly as a secretary
24 Jun 2010 TM01 Termination of appointment of a director
24 Jun 2010 TM01 Termination of appointment of Sarah Roskilly as a director
24 Jun 2010 TM01 Termination of appointment of a director
24 Jun 2010 TM01 Termination of appointment of Paul Roskilly as a director
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/06/2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
13 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
13 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
15 Jan 2010 AR01 Annual return made up to 22 June 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Mar 2009 363a Return made up to 22/06/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Aug 2007 363s Return made up to 22/06/07; no change of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005