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ARMSIDE CHEMIST LIMITED

Company number 03773341

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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)
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
16 Mar 2011 CH02 Director's details changed for Assura Limited on 14 March 2011
16 Mar 2011 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
10 Dec 2010 AP01 Appointment of Tim Davies as a director
21 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Alexandra Rose as a director
22 Mar 2010 AP02 Appointment of Assura Limited as a director
01 Mar 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
12 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Alexandra Rose on 6 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 March 2008
21 May 2009 363a Return made up to 19/05/09; full list of members
06 May 2009 288b Appointment terminated secretary gregory mcmahon
06 May 2009 288b Appointment terminated director andrew murray
27 Apr 2009 225 Accounting reference date shortened from 01/07/2008 to 31/03/2008
11 Dec 2008 288b Appointment terminated secretary andrew butterworth
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288c Director's change of particulars / andrew murray / 24/10/2008
31 Oct 2008 AA Total exemption full accounts made up to 1 July 2007
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from c/o assura pharmacy regus house chester business park chester CH4 9QR
16 Jun 2008 363a Return made up to 19/05/08; full list of members
13 May 2008 288a Director appointed assura corporate services LIMITED