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CHALGROVE PHARMACY LTD

Company number 04114533

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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)
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Feb 2012 SH06 Cancellation of shares. Statement of capital on 15 February 2012
  • GBP 100,000
15 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2012 SH03 Purchase of own shares.
13 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
08 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Aug 2008 363a Return made up to 31/07/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from t wing crowthorne business estate old wokingham road crowthorne berkshire RG45 6AW
22 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 May 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 31/07/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
25 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 31/07/06; full list of members
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned