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JENNER'S PHARMACY LIMITED

Company number 03965486

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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363s Return made up to 06/04/06; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 06/04/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 06/04/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 30 April 2003
23 Apr 2003 287 Registered office changed on 23/04/03 from: 2 langdale gate witney oxfordshire OX28 6RQ
23 Apr 2003 363s Return made up to 06/04/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 30 April 2002
18 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
26 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 06/04/01; full list of members
23 Aug 2000 395 Particulars of mortgage/charge
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
20 Apr 2000 123 Nc inc already adjusted 06/04/00
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Apr 2000 288b Secretary resigned
06 Apr 2000 NEWINC Incorporation