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STATION AVENUE PHARMACY LIMITED

Company number 03741464

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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 Apr 2011 AP02 Appointment of L Rowland & Co (Retail) as a director
05 Apr 2011 TM01 Termination of appointment of Joseph Penn as a director
02 Jun 2010 AA Accounts for a small company made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian Cowan on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Dr Hamish Robin Peter Meldrum on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Doctor Anthony John Clarke on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Dr Hamish Kellar Macnab on 6 April 2010
26 May 2009 AA Accounts for a small company made up to 31 January 2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
29 Jul 2008 363s Return made up to 25/03/08; no change of members
05 Jun 2008 AA Accounts for a small company made up to 31 January 2008
29 Jun 2007 AA Accounts for a small company made up to 31 January 2007
02 May 2007 363s Return made up to 25/03/07; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 January 2006
18 Apr 2006 363s Return made up to 25/03/06; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 January 2005
07 Apr 2005 363s Return made up to 25/03/05; full list of members
23 Sep 2004 AA Accounts for a small company made up to 31 January 2004
20 Apr 2004 363s Return made up to 25/03/04; full list of members
30 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/01/04
18 Dec 2003 AA Accounts for a small company made up to 31 May 2003
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 288b Director resigned