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DRUGSDIRECT LIMITED

Company number 03744459

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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)
28 Apr 2015 TM02 Termination of appointment of Alona Courtney as a secretary on 1 January 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 9,000
28 Apr 2015 TM02 Termination of appointment of Alona Courtney as a secretary on 1 January 2015
12 Mar 2015 AP03 Appointment of Mrs Larisa Atkinson as a secretary on 1 January 2015
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 9,000
23 Jan 2015 SH03 Purchase of own shares.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
14 Jan 2014 TM01 Termination of appointment of Ian Findlay as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Alona Courtney on 31 March 2013
14 May 2013 CH03 Secretary's details changed for Alona Courtney on 31 March 2013
15 Feb 2013 SH02 Sub-division of shares on 23 January 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 8,000
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 10,000
22 Jan 2013 AP01 Appointment of Mr Jeremy Howard-Knight as a director
08 Jan 2013 AP01 Appointment of Mr Ian Mark Stuart Findlay as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AD01 Registered office address changed from 37 Great Pulteney Street Bath Avon BA2 4DA England on 12 September 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Alona Courtney on 31 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders