SUSSEX APOTHECARY LIMITED

Company number 03893750

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 12	(6 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Apr 2014	TM02	Termination of appointment of Timothy Fooks as a secretary	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Timothy Fooks as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Susan Hard as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Susan Gibbon as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Selma Stafford as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Sarah Fooks as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Peter Hard as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Monica King as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Christopher King as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Alice Pullman as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Edward Gibbon as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of David Pullan as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Guy Mitchell as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Jonathan Serjeant as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Wendy Mitchell as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Piyoosh Kamarshibhai Chotai as a director	(3 pages)
08 Apr 2014	AP01	Appointment of Mr Bipin Kamarshi Chotai as a director	(3 pages)
08 Apr 2014	AP03	Appointment of Piyoosh Kamarshibhai Chotai as a secretary	(3 pages)
08 Apr 2014	AD01	Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY on 8 April 2014	(2 pages)
13 Mar 2014	MISC	Amending 122 10/01/2007 sub div 500000 a ordinary shares and 500000 b ordinary shares of £0.001 each	(1 page)
31 Dec 2013	AR01	Annual return made up to 14 December 2006. List of shareholders has changed	(9 pages)
31 Dec 2013	AR01	Annual return made up to 14 December 2005. List of shareholders has changed	(11 pages)