NEW ENGLAND PHARMACY LIMITED

Company number 04512333

Date	Type	Description	View / Download
09 Apr 2008	288b	Appointment Terminated Secretary glynis clark	(1 page)
09 Apr 2008	288a	Director and secretary appointed mark francis muller	(3 pages)
09 Apr 2008	288a	Director appointed christopher david aylward	(6 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(13 pages)
08 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(11 pages)
16 Sep 2005	363s	Return made up to 15/08/05; full list of members	(6 pages)
16 Sep 2005	363(287)	Registered office changed on 16/09/05
15 Jul 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: maple house 53-55 woodside road amersham buckighamshire HP6 6AA	(1 page)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 30 September 2004	(15 pages)
23 Aug 2004	363s	Return made up to 15/08/04; no change of members	(7 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
01 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
28 Aug 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)