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SKINNER & DAVISON PHARMACIES LIMITED

Company number 04302571

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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)
22 Oct 2007 363a Return made up to 10/10/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
01 Nov 2006 363a Return made up to 10/10/06; full list of members
09 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Dec 2005 363a Return made up to 10/10/05; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
27 May 2005 353 Location of register of members
04 Jan 2005 288b Director resigned
21 Dec 2004 288c Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
15 Oct 2004 363s Return made up to 10/10/04; full list of members
19 Nov 2003 363s Return made up to 10/10/03; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £9996 30/06/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 88(3) Particulars of contract relating to shares
05 Sep 2003 88(2)R Ad 30/06/03--------- £ si 9996@1=9996 £ ic 10000/19996
29 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation authorit 30/06/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
04 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2002 288a New director appointed
26 Jan 2002 SA Statement of affairs
26 Jan 2002 88(2)R Ad 10/12/01--------- £ si 9999@1=9999 £ ic 1/10000
20 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/03/03
20 Dec 2001 287 Registered office changed on 20/12/01 from: saint philips house saint philips place birmingham west midlands B3 2PP