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PHARMACY2U LIMITED

Company number 03802593

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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)
19 Mar 2013 TM01 Termination of appointment of Sean Riddell as a director
19 Mar 2013 AP01 Appointment of Mr Neil Keith Joseph Laycock as a director
04 Feb 2013 TM01 Termination of appointment of Colin Taverner as a director
21 Dec 2012 AP01 Appointment of Mr Scott Lee Fawcett as a director
21 Dec 2012 AP03 Appointment of Mr Scott Lee Fawcett as a secretary
21 Dec 2012 TM02 Termination of appointment of Colin Taverner as a secretary
11 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 638,140.40
19 Jul 2012 CH01 Director's details changed for Dr Keith Graham Mccullagh on 16 July 2012
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Sean Riddell on 8 July 2012
16 Jul 2012 CH01 Director's details changed for Dr Julian Earle Harrison on 8 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Daniel Mark Lee on 8 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Giles Robert Brand on 8 July 2012
16 Jul 2012 CH01 Director's details changed for Barrie Stevens Haigh on 8 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Mark Lewis Glatman on 8 July 2012
14 Jun 2012 AP01 Appointment of Mr Andrew Hornby as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
12 Dec 2011 AP01 Appointment of Mr Colin Taverner as a director
06 Dec 2011 AP03 Appointment of Mr Colin Taverner as a secretary
06 Dec 2011 TM02 Termination of appointment of Shaun Joyce as a secretary
06 Dec 2011 TM02 Termination of appointment of Shaun Joyce as a secretary
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders