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LLANHARAN PHARMACY LIMITED

Company number 04081796

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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)
09 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2020
14 Oct 2009 CH01 Director's details changed for Phillip John Lloyd on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dewi Rhys Lloyd on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Grant Lloyd on 1 October 2009
05 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 02/10/08; full list of members
16 Sep 2008 288c Director's change of particulars / dewi lloyd / 03/09/2008
17 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
22 Nov 2007 363s Return made up to 02/10/07; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 2007 363s Return made up to 02/10/06; full list of members
22 Nov 2007 363s Return made up to 02/10/05; full list of members
22 Nov 2007 88(2)R Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3
31 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 288a New secretary appointed;new director appointed
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New secretary appointed;new director appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 287 Registered office changed on 10/10/05 from: celtic house, caxton place, pentwyn, cardiff CF23 8HA
10 Oct 2005 288b Secretary resigned;director resigned
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 02/10/04; full list of members