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LIVING CARE PHARMACY (NORTH LEEDS) LIMITED

Company number 03966969

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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)
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 AA Full accounts made up to 31 July 2002
28 May 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 288a New secretary appointed
14 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2003 287 Registered office changed on 12/05/03 from: 452 dewsbury road beeston leeds west yorkshire LS11 8AJ
09 May 2003 395 Particulars of mortgage/charge
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
05 Apr 2003 363s Return made up to 06/04/03; full list of members
30 Jul 2002 AA Full accounts made up to 31 July 2001
08 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2001 395 Particulars of mortgage/charge
14 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
11 May 2001 395 Particulars of mortgage/charge
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
06 Sep 2000 225 Accounting reference date extended from 30/04/01 to 31/07/01
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
16 Aug 2000 287 Registered office changed on 16/08/00 from: hlb kidsons the steam mill chester cheshire CH3 5AN
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned