- Company Overview for PHARMACY INITIATIVE 2 LIMITED (03941870)
- Filing history for PHARMACY INITIATIVE 2 LIMITED (03941870)
- People for PHARMACY INITIATIVE 2 LIMITED (03941870)
- Charges for PHARMACY INITIATIVE 2 LIMITED (03941870)
- More for PHARMACY INITIATIVE 2 LIMITED (03941870)
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) |
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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
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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 |