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PORTERS PHARMACY LIMITED

Company number 04187522

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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)
26 Jan 2007 288a New secretary appointed
26 Jan 2007 287 Registered office changed on 26/01/07 from: ebenezer house ryecroft newcastle under lyme staffordshire ST5 2BE
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
11 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288a New director appointed
22 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363a Return made up to 26/03/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Apr 2005 363s Return made up to 26/03/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
02 Apr 2004 363s Return made up to 26/03/04; full list of members
27 Jan 2004 AA Accounts for a small company made up to 30 April 2003
22 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 22/04/03
23 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Apr 2002 363s Return made up to 26/03/02; full list of members
26 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 288a New director appointed
04 Jun 2001 123 Nc inc already adjusted 30/04/01