Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENYFFORDD PHARMACY LIMITED

Company number 04329906

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Abrar Rehman on 27 November 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2009
  • GBP 104
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2009 363a Return made up to 27/11/08; full list of members
17 Mar 2009 88(2) Ad 03/03/08\gbp si 1@1=1\gbp ic 101/102\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 363a Return made up to 27/11/07; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 287 Registered office changed on 07/06/07 from: 113 lovely lane warrington WA5 1TZ
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 363a Return made up to 27/11/06; full list of members
08 Jul 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 27/11/05; full list of members
15 Sep 2005 363a Return made up to 27/11/04; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 100/101
13 Apr 2005 123 Nc inc already adjusted 09/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004