H R PHARMACIES LIMITED

Company number 04052143

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 14/08/03; full list of members; amend	(9 pages)
21 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
02 Dec 2003	MISC	Amending 882R	(2 pages)
29 Aug 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
25 Apr 2003	88(2)R	Ad 01/10/02--------- £ si 400@1=400 £ ic 1000/1400	(2 pages)
04 Apr 2003	123	Nc inc already adjusted 30/08/02	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Apr 2003	88(2)R	Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
03 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
03 Oct 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2000	88(2)R	Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00	(1 page)
20 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)