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PHARMACY INITIATIVE 1 LIMITED

Company number 03811137

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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)
15 Feb 2011 AP01 Appointment of Mr Vijay Ratilal Mistry as a director
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2011 TM01 Termination of appointment of Alan Howarth as a director
10 Jan 2011 MAR Re-registration of Memorandum and Articles
10 Jan 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jan 2011 RR02 Re-registration from a public company to a private limited company
25 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
25 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
04 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AD01 Registered office address changed from Unichem House, Cox Lane Chessington Surrey KT9 1SN on 28 April 2010
17 Feb 2010 TM02 Termination of appointment of Marco Pagni as a secretary
31 Dec 2009 AP03 Appointment of Frank Standish as a secretary
24 Dec 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
22 Dec 2009 AP01 Appointment of Philip Wiles as a director
22 Dec 2009 AP01 Appointment of Stephen Phillip Bath as a director
23 Nov 2009 TM01 Termination of appointment of Anil Patel as a director
23 Nov 2009 TM01 Termination of appointment of John Jaquiss as a director
17 Aug 2009 363a Return made up to 21/07/09; full list of members
30 Jul 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 21/07/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007