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HEATHWAY PHARMACY LIMITED

Company number 04444329

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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)
12 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
13 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
26 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AP01 Appointment of Mrs Sudesh Bala Sirpal as a director
14 Jun 2010 AP01 Appointment of Mr Rakesh Kumar Sirpal as a director
14 Jun 2010 TM02 Termination of appointment of Inderjit Deller as a secretary
14 Jun 2010 AD01 Registered office address changed from 207 Heathway Shard End Birmingham West Midlands B34 6QU on 14 June 2010
14 Jun 2010 TM01 Termination of appointment of Amajit Deller as a director
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 22/05/09; no change of members
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
03 Nov 2008 363a Return made up to 22/05/08; no change of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Oct 2007 363a Return made up to 22/05/07; full list of members