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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)
09 Jun 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
09 Jun 2006 MAR Re-registration of Memorandum and Articles
09 Jun 2006 53 Application for reregistration from PLC to private
09 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
18 Aug 2005 363a Return made up to 31/07/05; full list of members
26 Apr 2005 88(2)R Ad 31/03/05--------- £ si 4512@1=4512 £ ic 120488/125000
28 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
21 Dec 2004 288a New director appointed
04 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 04/08/04
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: unit 17 woodlands court sandhurst berkshire GU47 0UW
02 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
19 Feb 2004 88(2)R Ad 31/10/03--------- £ si 4998@1=4998 £ ic 115980/120978
13 Aug 2003 363s Return made up to 31/07/03; full list of members
10 Aug 2003 88(2)R Ad 24/01/03--------- £ si 490@1=490 £ ic 115490/115980
02 May 2003 88(2)R Ad 03/04/03--------- £ si 15000@1=15000 £ ic 100490/115490
25 Feb 2003 AA Group of companies' accounts made up to 31 July 2002
08 Feb 2003 88(2)R Ad 24/01/03--------- £ si 490@1=490 £ ic 100000/100490
28 Nov 2002 287 Registered office changed on 28/11/02 from: d p house the ring bracknell berkshire RG12 1HB
03 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2002 88(2)R Ad 01/05/02--------- £ si 50000@1=50000 £ ic 50000/100000
06 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
16 Jan 2002 363s Return made up to 24/11/01; full list of members