- Company Overview for GARNERS PHARMACY LTD (03617396)
- Filing history for GARNERS PHARMACY LTD (03617396)
- People for GARNERS PHARMACY LTD (03617396)
- Charges for GARNERS PHARMACY LTD (03617396)
- More for GARNERS PHARMACY LTD (03617396)
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) |
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22 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
22 Sep 2017 | PSC02 | Notification of Hi Weldrick Limited as a person with significant control on 20 June 2017 | |
22 Sep 2017 | PSC07 | Cessation of Clare Garner as a person with significant control on 20 June 2017 | |
22 Sep 2017 | PSC07 | Cessation of Adrian Roy Garner as a person with significant control on 20 June 2017 | |
22 Aug 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 Jun 2017 | AD01 | Registered office address changed from 2 Peterwood Way Croydon London CR0 4UQ England to Leedale House Railway Court Doncaster DN4 5FB on 2 June 2017 | |
02 Jun 2017 | AP03 | Appointment of Mr Paul Appleyard as a secretary on 1 June 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Christopher William John Alcock as a director on 1 June 2017 | |
30 May 2017 | AA01 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 | |
21 Sep 2016 | RESOLUTIONS |
Resolutions
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21 Sep 2016 | CC04 | Statement of company's objects | |
06 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
06 Sep 2016 | MR04 | Satisfaction of charge 5 in full | |
06 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
06 Sep 2016 | MR04 | Satisfaction of charge 9 in full | |
06 Sep 2016 | MR04 | Satisfaction of charge 8 in full | |
06 Sep 2016 | MR04 | Satisfaction of charge 7 in full | |
06 Sep 2016 | MR04 | Satisfaction of charge 6 in full | |
02 Sep 2016 | AD01 | Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 2 Peterwood Way Croydon London CR0 4UQ on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Adrian Roy Garner as a director on 1 September 2016 | |
02 Sep 2016 | TM02 | Termination of appointment of Clare Garner as a secretary on 1 September 2016 | |
02 Sep 2016 | AP03 | Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Jayanti Chimanbhai Patel Jnr as a director on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Ms Heena Patel as a director on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Jayantilal Chimanbhai Patel as a director on 1 September 2016 |