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PAMPARD PHARMACY LIMITED

Company number 04017529

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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)
30 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Aug 2011 AR01 Annual return made up to 6 June 2011
31 May 2011 AA Accounts for a small company made up to 31 August 2010
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
17 Jun 2010 CH03 Secretary's details changed for Kathryn Alison Phillips on 31 December 2009
17 Jun 2010 CH01 Director's details changed for Graham Stuart Phillips on 31 December 2009
17 Jun 2010 CH01 Director's details changed for Kathryn Alison Phillips on 31 December 2009
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 7 June 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2008 363a Return made up to 06/06/08; full list of members
18 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
02 May 2008 288b Appointment terminated secretary helene cox
18 Apr 2008 288a Director appointed graham stuart phillips
18 Apr 2008 288a Director and secretary appointed kathryn alison phillips
18 Apr 2008 288b Appointment terminated director anthony cox