LLOYDS PHARMACY HCS LIMITED

Company number 03742838

Date	Type	Description	View / Download
26 Feb 2002	CERTNM	Company name changed meadowhead pharmacy LIMITED\certificate issued on 26/02/02	(2 pages)
18 Feb 2002	AA	Accounts made up to 31 December 2001	(3 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
12 Oct 2001	AUD	Auditor's resignation	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2001	363a	Return made up to 01/03/01; full list of members	(6 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
04 Sep 2000	288b	Director resigned	(1 page)
13 Jun 2000	288c	Director's particulars changed	(1 page)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
14 Apr 2000	363a	Return made up to 29/03/00; full list of members	(13 pages)
29 Mar 2000	SA	Statement of affairs	(14 pages)
29 Mar 2000	88(2)P	Ad 23/12/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2000	288a	New director appointed	(13 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2000	353	Location of register of members	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 56 high pavement nottingham nottinghamshire NG1 1HX	(1 page)
17 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)