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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)
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 MEM/ARTS Memorandum and Articles of Association
10 Sep 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Dr Julian Earle Harrison on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Daniel Mark Lee on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Sean Riddell on 8 July 2010
12 Jul 2010 CH01 Director's details changed for Barrie Stevens Haigh on 8 July 2010
11 Mar 2010 CERTNM Company name changed pharmacy 2U LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-05
11 Mar 2010 CONNOT Change of name notice
09 Nov 2009 AP03 Appointment of Mr Shaun William Joyce as a secretary
09 Nov 2009 TM02 Termination of appointment of David Downham as a secretary
09 Nov 2009 AP03 Appointment of Mr Shaun William Joyce as a secretary
09 Nov 2009 CH01 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009
02 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 08/07/09; full list of members
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jan 2009 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 08/07/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from, 1 hawthorn park coal road, leeds, LS14 1PQ
04 Aug 2008 190 Location of debenture register
06 Jun 2008 288a Director appointed mark lewis glatman
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt auditors 19/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association