HAMBLIN'S PHARMACY LIMITED

Company number 04034423

Date	Type	Description	View / Download
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Oct 2015	TM02	Termination of appointment of Lyndon Robert Whyatt as a secretary on 2 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Lesley Rosamund Hamblin as a director on 30 September 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of David John Hamblin as a secretary on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of David John Hamblin as a director on 30 September 2015	(1 page)
13 Oct 2015	AP03	Appointment of Mr Lyndon Robert Whyatt as a secretary on 1 October 2015	(2 pages)
13 Oct 2015	AD01	Registered office address changed from Chapel Cottage Folly Lane, Claxton Norwich Norfolk NR14 7AX to Dove House Farm, Dove House Lane Potter Heigham Great Yarmouth Norfolk NR29 5LJ on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mrs Deirdre Majella Whyatt as a director on 1 October 2015	(2 pages)
07 Oct 2015	MR01	Registration of charge 040344230002, created on 1 October 2015	(30 pages)
07 Oct 2015	MR01	Registration of charge 040344230003, created on 1 October 2015	(26 pages)
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(5 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(5 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
27 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
23 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
17 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for David John Hamblin on 14 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Lesley Rosamund Hamblin on 14 July 2010	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)