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IPHARMACY LIMITED

Company number 03913392

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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)
31 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Mar 2004 363s Return made up to 25/01/04; no change of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Feb 2003 363s Return made up to 25/01/03; full list of members
31 Oct 2002 287 Registered office changed on 31/10/02 from: 2 credon road london E13 9BJ
31 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2002 123 £ nc 100000/120000 20/09/02
27 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Oct 2002 88(2)R Ad 02/10/02--------- £ si 200@1=200 £ ic 2/202
08 Oct 2002 288b Director resigned
03 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2002 363s Return made up to 25/01/02; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
29 Jan 2001 363s Return made up to 25/01/01; full list of members
23 Mar 2000 288a New director appointed
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Director resigned
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed;new director appointed
25 Jan 2000 NEWINC Incorporation