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PHARMACY INITIATIVE 2 LIMITED

Company number 03941870

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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)
11 Dec 2013 AD01 Registered office address changed from , 43 Cox Lane, Chessington, Surrey, KT9 1SN, England on 11 December 2013
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2013 TM01 Termination of appointment of Guillaume De Pommereau as a director
01 Oct 2013 AP01 Appointment of Mr Jeremy Main as a director
31 May 2013 TM01 Termination of appointment of Philip Wiles as a director
31 May 2013 AP01 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Karl Peach as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Karl Peach as a director
28 Feb 2012 TM01 Termination of appointment of Stephen Bath as a director
27 Oct 2011 MAR Re-registration of Memorandum and Articles
27 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Oct 2011 RR02 Re-registration from a public company to a private limited company
03 May 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2011 TM01 Termination of appointment of Alan Howarth as a director
04 Jun 2010 AA Full accounts made up to 31 December 2009