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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)
20 Nov 2001 288b Director resigned
17 Oct 2001 88(2)R Ad 02/10/01--------- £ si 5187@.1=518 £ ic 435767/436285
12 Oct 2001 288b Director resigned
02 Aug 2001 88(2)R Ad 19/07/01--------- £ si 3457@.1=345 £ ic 435422/435767
24 Jul 2001 288a New director appointed
13 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288b Director resigned
05 Jun 2001 88(2)R Ad 23/05/01--------- £ si 121995@.1=12199 £ ic 424087/436286
31 May 2001 287 Registered office changed on 31/05/01 from: unit 7 hepton court, leeds, west yorkshire LS9 6PW
31 May 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned
11 May 2001 395 Particulars of mortgage/charge
11 May 2001 288a New director appointed
26 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 17/10/00--------- £ si 1666668@.1=166666 £ ic 257421/424087
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288a New secretary appointed
09 Aug 2000 288b Director resigned